29 Oct 2019

Senior Compliance Analyst

Ref 32762

A private bank is looking for a Senior Compliance Analyst to join their Compliance team for a 6 month period, to be responsible for carrying out the Compliance Function across Banking and Trust. 

The purpose of this role is to provide support to the Compliance Officer and MLRO/MLCO to ensure relevant international and local regulations to the business are being adhered to. This will involve completion of certain aspects of the Annual Compliance Validation Plan (CVT) and that the CVT is kept up to date, whilst ensuring all compliance related policies and procedures are current and in accordance with international and local regulations and expectations.

 This role will focus on a combination of, Asset Management, Authorised Introducers, AML/CFT and Treasury Operations.

The desirable candidate will have the following skills and attributes:

  • 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 exacting deadlines
  • Knowledge of Guernsey legislation and regulations preferably including the Guernsey AML regulations
  • Knowledge of the Banking, Investment and/or Fiduciary financial industry sectors within Guernsey
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