18 Jul 2019
Senior Compliance Analyst, Guernsey | Guernsey,United Kingdom
Job DescriptionOur client is an international stock exchange providing a responsive and innovative listing facility for international companies to raise capital from investors based around the globe seeking to recruit a Senior Compliance Analyst.
Overall purpose of the role:
Be responsible for ensuring the department successfully fulfils its remit through active testing as part of the Compliance Monitoring Programme (“CMP”), training and effective communication, which must all be maintained in line with the Compliance Framework and Manual.
Key responsibilities will include:
• Perform risk assessments to understand risk level, significance and scope, and to inform priorities for compliance testing;
• Keep up to date with, and understand, relevant laws and regulations;
• Monitor compliance with laws, regulations and internal policies;
The successful candidate will have:
• Relevant previous of working in a similar role.
For more information, please email: email@example.com or call: +44 1481 723221. Please visit our website www.pa.gg for our latest vacancies.
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