18 Jul 2017

Senior Compliance Analyst Guernsey

Personnel AppointmentsAnywhere

Job Description

Our client is a private bank and wealth management company seeking to recruit a Senior Compliance Analyst. Role purpose: The role forms part of the Guernsey Compliance Team who are responsible for carrying out the Compliance Function across Banking, Trust and other Managed Entities .The purpose of this role is to provide support to the Compliance Officer to ensure all aspects of the Annual Compliance Quality Assurance Program (QAP) are completed and that the QAP is kept up to date, whilst ensuring all compliance related policies and procedures are current and up to date in accordance with international and local regulations and expectations. Key responsibilities will include: • To interpret and apply relevant international and local regulations to the business • To formulate policies and procedures in line with bank’s group’s standards and regulatory requirements. • To perform monitoring in accordance with the Annual Compliance Quality Assurance Program and to ensure all action items raised as a result of said monitoring are escalated where appropriate and are worked to a conclusion. • To liaise effectively and persuasively with other managers and staff across the Bank& Trust Company’s departments and sister companies, so that compliance monitoring and training is effective and at the same time is viewed positively by management and staff. • To undertake any ad-hoc requests by the Compliance Officer when necessary. The successful candidate will have: • Relevant previous experience of working in a similar role. • Accurate report preparation and report writing skills. • Good analytical skills. • Some knowledge of all or part of the various financial industry sectors within Guernsey. For more information please email: info@pa.gg or call: +44 1481 723221. Please visit our website www.pa.gg for our latest vacancies.


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