Senior Compliance Analyst

An international bank and trust company is seeking a Senior Compliance Analyst to join their team.

Key responsibilities:

• Monitoring adherence to regulations and company policies and procedures 
• Ensuring working papers are completed in accordance with the prescribed template
• Assisting with researching, drafting, and refining compliance monitoring test criteria
• Providing support to the Compliance Officer

Ideally, you will have 3 years of experience in the Trust industry and a relevant qualification. Excellent communication skills are required along with the ability to multi-task and work to deadlines. If this sounds interesting, get in touch to register today!