Senior Analyst Compliance
- Compliance
- Jersey
- Full Time
- Permanent
- Ref: 18116
Working as a Senior Analyst in Compliance, you will hold a key persons position and will have expertise in relation to banking, investment and fund service business requirements to ensure adherence to all regulatory requirements. The role will entail undertaking group compliance validation tests, reviewing marketing material, creating efficiencies and enhancements to policies, processes and controls, applying Jersey regulations whilst managing day to day AML and regulatory queries and assisting with regulatory inspections, audit reviews and drafting group, committee and board reporting.
The successful candidate would have a minimum of 5 years’ experience in AML and hold the relevant professional qualification with knowledge of Jersey regulations and legislation.
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