12 Apr 2019
Senior Compliance Analyst, Guernsey | Guernsey,United Kingdom
Job DescriptionOur client is a private bank and wealth management company seeking to recruit a Senior Compliance Analyst.
Overall purpose of the role:
Provide support to the senior members of the Compliance team in ensuring that Group Compliance and Financial Crime policies and procedures follow best practice in terms of meeting legislative and regulatory requirements and have the ability to be a product business partner for Compliance and Financial Crime matters. 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 successful candidate will have:
• Relevant previous experience of working in a similar role.
• Accurate report preparation and report writing skills
• Good analytical skills
• Good knowledge of Guernsey legislation and regulations and Financial Crime/AML is required
• Some knowledge of all or part of the banking, investment and fiduciary financial industry sectors within Guernsey.
For more information, please email: firstname.lastname@example.org or call: +44 1481 723221. Please visit our website www.pa.gg for our latest vacancies.
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