Senior Analyst, Compliance - Jersey

  • Job Reference: 25165
  • Date Posted: 21 November 2022
  • Website:
  • Location: Jersey
  • Salary: On Application
  • Job Type: Permanent

Job Description

Our client is seeking a Senior Compliance Analyst on a permanent, full-time basis, to join their Compliance team. You will perform compliance monitoring and testing for regulated entities, managed trust companies and regulated / unregulated funds and their regulated controlling entities, additionally reviewing and processing customer and investor due diligence and enhanced due diligence. You will also provide assistance to Key Persons for the collation of data / statistics required for the regular Business Risk Assessments for all regulated entities. The successful candidate will hold or be studying towards a recognised industry professional qualification (ICA), have a minimum of 5 years' experience in a financial services environment, preferably in compliance, and good knowledge of databases such as Unity/Viewpoint as this 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.