Senior Analyst – Compliance

Job Description

We have a great opportunity for a Senior Analyst to join the Compliance team at a multi-jurisdictional offshore financial services company.

 

Key duties will include:

  • Compliance Monitoring Testing support for regulated entities, Managed Trust Companies and regulated / un-regulated Funds and their regulated controlling entities
  • Assistance with the drafting of quarterly / bi-annual Compliance Reports for regulated entities, Managed Trust Companies and regulated / un-regulated Funds and their regulated controlling entities
  • Assistance with the collation of information and review of Compliance Registers etc for monthly Risk & Compliance Committee meetings
  • Assistance to the Associate Director - Compliance for the collation of data / statistics required for the various JFSC annual supervisory risk data collations
  • Assistance to Key Persons for the collation of data / statistics required for the regular Business Risk Assessments for all regulated entities

 

More information about this role is available upon request – contact the team today for further details.