Temporary Senior Compliance Analyst

  • Job Reference: 7333
  • Date Posted: 8 May 2022
  • Website: https://www.thomasdessain.com/
  • Location: Jersey
  • Salary: On Application
  • Sector: Compliance/Risk/Internal Audit
  • Job Type: Temporary
  • Work Hours: Full Time

Job Description

10 month role supporting compliance teams, specialising in regulatory compliance of Fund Service Business, Trust Company Business and Depository services, conducting compliance monitoring activity and advising business and clients on various regulatory matters;supporting Compliance Monitoring Programme; drafting reports on outcome of monitoring activity and documenting and communicating findings/observations; supporting preparation of client board reporting / documentation; responding to internal and external requests for information, including collation of MI/Data to support regulatory submissions, annual declarations, and licence/fee renewals; working on projects; remaining updated with Jersey legislation.
Proven experience in a compliance role within the financial services sector is required; knowledge of Funds would be an advantage but not essential; must be team player with good time management, analytical, research, interpersonal and organisational skills; self-starter with a high degree of attention to detail; ability to work under pressure while maintaining accuracy and quality standards; able to work under minimal supervision; able to identify improvements that can be made based on past experiences; knowledge of MS Word and Excel; quick to learn new systems.  May hold degree/equivalent in Business/Economics/Commerce.  Training provided.