06 Feb 2019

Senior Compliance Analyst

Ref 31112

Our client is looking to recruit a Senior Compliance Analyst to join their Compliance team for a 6 month period. The team are responsible for carrying out the Compliance Function across Banking, Trust and other Managed Entities.

The purpose of this role is to provide support to the Compliance Officer to ensure all aspects of the Annual Compliance Quality Assurance Program is completed and that the program is kept up to date, whilst ensuring all compliance related policies and procedures are current and up to date in accordance with international and local regulations and expectations.

Know-How/competency requirements:

  • Good communication and interpersonal skills to ensure effective communication to all levels of staff. 
  • Accurate report preparation and report writing skills
  • Good analytical skills
  • Good prioritisation skills and the ability to work to strict deadlines
  • Be a team player
  • Knowledge of Guernsey legislation and regulations including the Guernsey AML regulations
  • Some knowledge of the Banking, Investment and/or Fiduciary financial industry sectors within Guernsey


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