Senior Compliance Monitoring Analyst (9 month FTC) - March 2025 Start
- Compliance
- Jersey
- Contract
- Full Time
- 1958
Description
Our client seeks the ideal candidate to assist with: developing 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 a range of compliance linked logs and databases, all of which focus on ensuring excellent levels of data are being recorded, implementing and maintaining financial crime, sanctions and terrorist financing policies and procedures, analysis of legal and regulatory changes in relevant jurisdiction, wide range of project related initiatives, all of which geared toward delivering process improved improvements.
Candidate will have at least 3 years relevant experience in compliance; good understanding of regulatory requirements affecting Jersey law firm and trust company business; experience refreshing and administering a Compliance Monitoring Programme in line with changing risks and regulatory environment; hold/working towards compliance-related qualification; understanding of various trust and company structures and AML/CDD requirements; ability to make decisions and use initiative; excellent interpersonal skills and a proven ability to work effectively as part of a team.
