Compliance Monitoring Analyst / Senior Compliance Monitoring Analyst
- Compliance
- Jersey
- Permanent
- Full Time
- 1857
Description
This role presents an exciting opportunity to support group-wide compliance driven activities in accordance with regulatory requirements, assisting with development of annual Group Compliance Monitoring Programme, coordination of detailed monitoring reviews, documentation and reporting of monitoring reviews to relevant Boards, completion of 'second line' tests of operational 'business as usual' areas, identifying, assessing, monitoring, managing and mitigating money laundering and financing of terrorism risks, maintenance of range of compliance linked logs and databases, implementing and maintaining financial crime, sanctions and terrorist financing policies, analysis of legal and regulatory changes, and wide range of project related initiatives.
Candidates must have at least 3 years relevant experience in compliance function; good understanding of regulatory requirements affecting CI law firms and trust companies; ideally direct experience of Compliance Monitoring Programme but also willing to consider candidates with strong AML, CDD, and Regulatory Framework knowledge; hold/be working towards relevant compliance-related qualification; knowledge of trust and company structures and AML/CDD requirements; ability to make decisions and use initiative; excellent interpersonal skills and be good team player.
