Junior Compliance Analyst

  • Job Reference: 8718
  • Date Posted: 7 March 2023
  • Website: https://www.thomasdessain.com/
  • Location: Jersey
  • Salary: On Application
  • Sector: Compliance/Risk/Internal Audit
  • Job Type: Permanent
  • Work Hours: Full Time

Job Description

The Junior Compliance Analyst will support the Compliance department in Jersey. The successful candidate will be involved in a variety of tasks, developing strong knowledge of the regulatory environment. 
Responsibilities Include: 
- Assisting with the Compliance Validation Programme
- Assisting with reporting for Committees and Boards
- Assisting with preparations for law enforcement and regulatory queries, inspections and audit reviews.