Senior Compliance Monitoring Analyst - Jersey

Job Description

This fabulous new role presents an exciting opportunity to work within our client's Compliance function. As a Senior compliance Monitoring Analyst you will manage the development of the annual group compliance monitoring programme in conjunction with local compliance team members to assess compliance with local policies and procedures, liaise with key stakeholders, assist with the review of legal and regulatory changes in the relevant jurisdictions and assist with project related initiatives. This role would suit someone with 3+ years' experience in a compliance function with a knowledge of  regulatory requirements affecting a legal, and fiduciary businesses in multiple jurisdictions. You would also fit this role by having a knowledge and comprehension of various trust and company structures and AML/CDD requirements and holding or working towards a relevant compliance-related qualification.

If you would like to find out more about the client and this fantastic opportunity, please contact our expert recruiters today, either by email  or by calling  01534 729996 , alternatively you can submit your CV to our team by  clicking here .  Please feel assured that all enquiries will be treated with the utmost discretion.