Contract - Compliance Analyst

Ref:SRJ0424-31903

We are seeking a Compliance Analyst with at least 3 years' relevant experience to join our client for a two month fixed term contract where you will support the Compliance department in the execution of an effective programme of risk assurance, this will include the performance of risk-based thematic monitoring and the creation, maintenance and execution of ongoing monitoring activities for our client's business in Jersey, in accordance with legal and regulatory obligations. The successful candidate will also be involved in completing ongoing regular testing on key areas of higher risk, providing detailed reporting on the results for discussion and analysis.

Applicants must be suitably qualified and possess relevant experience, with a good understanding of the AML Handbook and knowledge of codes of Practice for Funds and Trust Company business desirable. A diplomatic and methodical approach is essential along with a strong attention to detail and well-developed communication skills.

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