Senior Compliance Analyst

Job Description

We have an exciting new opportunity for a Senior Compliance Analyst to join a leading offshore law firm in Jersey.

 

Key duties will include:

  • As the assigned Deputy MLRO, receive internal Suspicious Activity reports (SARs) in the absence of the MLRP, reviewing and externalising to the Financial Reporting Authority (FRA) as appropriate
  • Assist the MLRO with periodic testing under the monthly Compliance Monitoring Programme
  • Assist with overseeing sanctions checks for Jersey
  • Recommend amendments to systems and controls when necessary eg. an additional Compliance Monitoring Programme test due to a new regulatory requirement
  • Assist with the preparation and provision of training as and when required under legislation

 

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