Senior Compliance Analyst
- Job Reference: 7237
- Date Posted: 7 May 2022
- Website: https://www.thomasdessain.com/
- Location: Jersey
- Salary: On Application
- Sector: Compliance/Risk/Internal Audit
- Job Type: Permanent
- Work Hours: Full Time
This role specialises in regulatory compliance of funds, trust and depositary services, conducting compliance monitoring and advising business and clients on regulatory matters. Postholder will draft reports on outcome of monitoring activity, including documenting findings/observations and communicating to Client Facing Teams; support Compliance Officer in preparing Client board reporting / documentation, liaising with relevant CFT to obtain supporting information; act as contact for CFTs on regulatory matters; respond to internal and external requests for information, including collating MI/Data to support regulatory submissions, annual declarations, and licence/fee renewals; work with Compliance team on projects; remain up to date with legislation.
The successful candidate will have proven experience in compliance role in financial services sector; experience and knowledge of Funds an advantage but not essential; team player; good research, time management and organisational skills; great with people; quick to learn new systems; self-starter with a high degree of attention to detail; analytical; ability to work under pressure while maintaining accuracy and quality; proactive approach; able to identify improvements; working knowledge of MS Word and Excel; may hold university degree/equivalent in Business, Economics, Commerce/other relevant subjects/equivalent professional qualification. Training provided.
Five years continuous residence in Jersey required.