Compliance Monitoring Analyst - Jersey

Job Description

Itchyfeet are seeking  a Compliance Monitoring Analyst for a well-known established business in their Jersey office to assist with the development of their annual Group Compliance Monitoring Programme to assess the effectiveness of group policies and procedures. You will assist with documentation and reporting of monitoring reviews to relevant Boards and assist the completion of 'second line' tests of operational 'business as usual' areas. The successful candidate will have  3+ years of relevant experience in a compliance function, good understanding of regulatory requirements affecting a law firm and trust company business in the Channel Islands, knowledge and understanding of various trust and company structures and AML/CDD requirements and hold, or be working towards a relevant compliance-related qualification.

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.