Temporary Senior Compliance Analyst

  • Job Reference: 7559
  • Date Posted: 29 July 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

The individual will conduct compliance monitoring activity and act as advisor to the business and clients on various regulatory matters for a period of 10 months, supporting Compliance Monitoring Programme; draft reports on outcome of monitoring activity completed, including documenting of findings/observations, and communicating to the relevant Client Facing Teams; support preparation of accurate and timely Client board reporting / documentation, liaising with relevant CFT to obtain supporting information; act as a point of contact for the CFT’s on various regulatory matters; respond to internal and external requests for information, including collation of MI/Data to support regulatory submissions, annual declarations, and licence/fee renewals; work on ad-hoc projects; remain up to date with legislation and guidance in Jersey.
 Proven experience in a compliance role within the financial services sector is required; experience and knowledge of Funds an advantage but not essential; team player; good interpersonal, analytical, research, time management and organisational skills; self-starter with a high degree of attention to detail; ability to work under pressure while maintaining accuracy; proactive; able to identify improvements that can be made based on past experiences; initiative; quick to learn new systems; may hold a university degree/equivalent in Business/Economics/Commerce/equivalent professional qualification; working knowledge of MS Word and Excel.  Training provided.