Compliance Analyst, Part-time - Guernsey

jobs.jerseyeveningpost.com-job boards; Daliburgh; On-site; GBP 30,000 - 45,000; Part time

Job summary

An independent provider of international financial services is seeking a part-time Compliance Analyst in Scotland. The role is essential for ensuring compliance and accuracy in client relationships, necessitating significant experience in compliance-related areas. Applicants must possess a Guernsey Resident Working Permit.

Qualifications

• Minimum 3-5 years' experience in compliance roles.
• Experience in trust administration, CDD and/or file review.
• Experience within a regulated environment.

Responsibilities

• Ensure all client relationships are reviewed periodically.
• Maintain up-to-date and compliant records.
• Accurately record risk considerations.

Skills

Detail-oriented

Methodical

Collaborative

Job description

Our client, an experienced independent provider of international financial services, are looking for a detail-oriented, methodical, and collaborative Compliance Analyst to join their Compliance team.

This role is critical in ensuring that all client relationships are reviewed periodically, records remain up to date and compliant with relevant regulations and internal procedures, and risk considerations are recorded accurately.

The successful candidate will have a minimum of 3-5 years' experience in a compliance led role, trust administration, CDD and/or a file review role within a regulated environment.

Our client are advertising this position as a part-time role, with salary and a competitive benefits package pro-rated accordingly.

To apply for this role please send a copy of your CV to [e-mail] or call 01481 743078.

Please note applications can only be taken from candidates living in Guernsey who are in the possession of a Guernsey Resident Working Permit.

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