Job title: Senior Compliance Analyst
Job type: Permanent
Emp type: Full-time
Industry: Financial Services
Functional Expertise: Compliance & Risk
Skills: Guernsey Jersey Permanent Compliance & Risk Board Reports CFT Funds Regulatory Matters
Salary type: Annual
Location: Guernsey / Jersey
Job published: 2024-11-22
Job ID: 44767
Contact name: Marcel Magloire
Phone number: +441481714634
Contact email: marcel.magloire@firstcall.co.gg

Job Description

We are working with a leading fund company seeking a dynamic and engaging Senior Compliance professional with familiarity of Channel Island compliance and regulatory framework.

This is an exciting opportunity to work in a fast-paced environment with great training and support, generous benefits package and excellent progression opportunities.

Responsibilities include:

  • Ensure compliance with regulatory and legislative requirements
  • Conduct financial crime risk assessments
  • Develop and implement compliance policies and procedures
  • Provide training and support to staff on compliance matters
  • Stay updated on changes in regulatory requirements and industry best practices

If you have excellent time management, strong attention to detail and work well under pressure this opportunity may be the next move for you!

Should this exciting compliance opportunity pique your interest, please email Damian at info@firstcall.co.gg or call 01481 714634.