Compliance Analyst - Jersey

  • Job Reference: 25195
  • Date Posted: 23 November 2022
  • Website:
  • Location: Jersey
  • Salary: On Application
  • Job Type: Permanent

Job Description

As a Compliance Analyst in this fantastic new full-time permanent opportunity, you will support the Director, Head of Compliance and Risk Assurance / Regulatory Compliance team in the execution of an effective programme of risk assurance. This will include the performance of risk-based thematic monitoring and the creation, maintenance and execution of ongoing monitoring activities within the Group in Jersey, in accordance with legal and regulatory obligations. The successful candidate will hold the ICA Certificate in AML awareness or other relevant qualification and have 3 years' relevant finance industry experience with 1 years' experience in the compliance and risk environment. A working knowledge of MS Office, NAVOne, and working knowledge of the codes of practice for trust company businesses would be advantageous.

If you would like to find out more about the client and this fantastic opportunity, please contact our expert recruiters today, either by email  or by calling  01534 729996 , alternatively you can submit your CV to our team by  clicking here .  Please feel assured that all enquiries will be treated with the utmost discretion.