27 Jun 2016

Temporary Compliance Analyst Guernsey

Personnel AppointmentsAnywhere

Job Description

Our client is a funds administration services company seeking to recruit a Temporary Compliance Analyst. Purpose of the role: The purpose of this role is to act as the Compliance Analyst specialising in a wide range of regulatory matters and assisting in the quarterly compliance monitoring programmes with a view to becoming a key advisor to the business, clients and investors on regulatory compliance matters. The role requires daily liaison with other Risk and Compliance employees, client facing teams and directly with their clients. The successful candidate will have: • An analytical approach with good research skills. • Some knowledge of Guernsey Authorised and Registered Scheme Rules and the wider Investment and Fiduciary Sector regulatory framework. • An understanding of the Guernsey AML/CFT framework and CDD obligations under the GFSC Handbook. • A basic understanding of AIFMD and FATCA. 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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