Senior Compliance Monitoring Analyst

  • Job Reference: 7317
  • 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

Our client seeks the ideal candidate to manage development of annual Group Compliance Monitoring Programme and coordinate monitoring reviews, liaising with key stakeholders; managing 'second line' tests and operational 'business as usual' tests, focused on ensuring core business activities are compliant; maintenance of compliance monitoring linked logs and databases, all of which focus on ensuring that excellent levels of data are being recorded; establish issues arising from the Compliance Monitoring Programme for escalation; assist with review of legal and regulatory changes in the relevant jurisdiction; assist project related initiatives.
At least 3 years of relevant experience in a compliance function required along with excellent knowledge of regulatory requirements affecting a legal, and fiduciary businesses in multiple jurisdictions; experience refreshing and administering Compliance Monitoring Programme; hold/working towards compliance-related qualification; comprehension of various trust and company structures and AML/CDD requirements; able to make conclusions and use initiative; excellent interpersonal skills and a proven ability to work effectively as part of a team.
Five years continuous residence in Jersey required.