Compliance Analyst, MI Data

This role plays a vital part in supporting the oversight functions of regional Compliance Heads and other compliance leads, based in the UK, Guernsey, or Jersey.  The postholder will utilise digital tools to analyse client data and generate compliance dashboards and reports; act as primary R&C contact for certain Compliance digital applications to ensure effective performance and data integrity, liaising with IT and app vendor/developer; lead certain global R&C digital processes to ensure proper functionality and appropriate work allocation which may include re-working existing processes to transition to digital-led or outsourcing to other teams; test controls focussed on digital compliance processes and risk data integrity related to R&C applications such as AML screening tools; work collaboratively with broader R&C team to ensure right approach to legal and regulatory compliance data management.
Requirements are demonstrated experience working with client data in a Client Administration/Compliance/Risk/operational control- type function within regulated Financial Services Business; good knowledge of regulated corporate and fiduciary services in Jersey and/or Guernsey, Cayman and BVI essential and in UK/EU is beneficial; strong knowledge of AML regulations in Jersey and/or Guernsey, Cayman, BVI, UK; good IT skills in Word, Excel, Power Point and Outlook; ability to easily learn and use new client administration systems and digital applications and workflows; process-oriented mindset; capable of working independently, organizing and analysing data effectively, with exceptional attention to detail; excellent written communication,  organizational, analytical and time management skills; proactive team player.