Compliance Analyst, MI Data
- Compliance
- Jersey
- Permanent
- Full Time
- 1962
Description
Passionate and skilled individual is sought by our client to undertake this interesting role. Postholder will utilise digital tools to analyse client data and generate compliance dashboards and reports; act as primary R&C contact for certain Compliance digital applications to ensure effective performance and data integrity, liaising with IT and app vendor/developer; lead certain global R&C digital processes to ensure proper functionality and appropriate work allocation which may include re-working existing processes to transition to digital-led or outsourcing to other teams; test controls focussed on digital compliance processes and risk data integrity related to R&C applications such as AML screening tools; work collaboratively with other teams to ensure a joined-up approach to legal and regulatory compliance data management.
The ideal candidate will have demonstrated experience working with client data in a Client Administration/Compliance/Risk/Operations in regulated Financial Services; good knowledge of regulated corporate and fiduciary services in Jersey and/or Guernsey, Cayman and BVI (knowledge of same in UK/EU a plus); strong knowledge of AML regulations in Jersey and/or Guernsey, Cayman, BVI, UK; good IT skills in Word, Excel, Power Point and Outlook; able to easily learn and use new client administration systems and digital applications and workflows; process-oriented mindset; capable of working independently with substantial information, organizing and analysing data effectively, with exceptional attention to detail; excellent communication, organisation, analytical and time management skills; proactive team player.
