16 Apr 2019

Senior Compliance Analyst

Ref 31730

Our client, a private bank is looking to recruit a Senior Compliance Analyst, to provide support to the senior members of the Compliance team in ensuring that Group Compliance and Financial Crime policies and procedures follow best practice .

The role supports all aspects of the Annual Compliance Validation Testing Program (CVT), whilst ensuring the process adopted and related policies and procedures are current and in accordance with international and local regulations and expectations.

The desirable candidate will have good communication and interpersonal skills to ensure effective communication to all levels of staff via various channels, have accurate report preparation and report writing skills, good analytical skills and good knowledge of Guernsey legislation and regulations and Financial Crime/AML is required.

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