Senior Analyst, Compliance

  • Job Reference: 7192
  • Date Posted: 29 April 2022
  • Website: https://www.thomasdessain.com/
  • Location: Jersey
  • Salary: On Application
  • Sector: Compliance/Risk/Internal Audit
  • Job Type: Permanent
  • Work Hours: Full Time

Job Description

Exciting role as banking, investment and fund services Expert, analysing regulatory and Group requirements, supporting delivery of Group strategy by undertaking Group Compliance Validation Tests, reviewing marketing material and striving for continuous improvements.  Postholder will interpret and apply Jersey regulations; manage and handle AML queries; assist with regulatory enquiries / correspondence, including regulatory inspections and Audit reviews; assist with ensuring local policies meet current regulatory requirements; assist with drafting Group, Committee and Board reporting; attend Committee meetings; develop and deliver training; provide cover and support to Country Compliance Officer and Financial Crime Compliance Team.
Requirements are at least 5 years experience; excellent communication skills at all levels; ability to analyse regulations to ensure appropriate action; ability to prioritise risks to meet deadlines and minimise risk; ability to influence at all levels; able to work as part of a team, both within Jersey and cross-jurisdictional; ability to be flexible; knowledge of Jersey Legislation / Regulations; knowledge of banking, investment and fund service business sectors.
Five years continuous residence in Jersey required.