We have a fantastic opportunity for a Senior Compliance Analyst to join a leading provider of Fund and Corporate services in Jersey.
Some of the key tasks associated with this role are:
- Promote awareness of, and compliance with, the jurisdictional regulation, legislation, and codes of practice, in conjunction with policies and procedures
- Undertake monitoring activity to support the Compliance Monitoring Programme ( CMP ) to the standard required by the Group
- Draft reports on the outcome of the monitoring activity completed, including the documenting of findings/observations
- Support relevant Compliance Officer in the preparation of accurate and timely Client board reporting/documentation
More information about this role is available upon request – Contact the team today for further details.