Private Capital Compliance Analyst

JTC Group; Douglas; On-site; GBP 40,000 - 56,000; Full time

Job summary

JTC Group in the United Kingdom seeks a role within its Centralised Functions Assurance Team to maintain and manage the Private Capital Services Screening and Compliance Monitoring Programme.

You will support second line controls, assist with evaluating screening outputs, drafting reports, and ensuring testing aligns with regulatory requirements and the Business Risk Assessment across jurisdictions.

Qualifications

• Hold or be working towards an ICA qualification or similar.
• Relevant experience in a compliance monitoring, audit or trust administration role.
• High level of accuracy and excellent attention to detail.
• Ability to work towards tight deadlines.
• Collaborative team player.

Responsibilities

• Assist with second line of defence and risk-based monitoring activity across all areas of the Private Capital Services business.
• Undertake evaluation of internet research and World-check screening output.
• Assist with ensuring that testing is carried out in line with the Compliance Monitoring Programme.
• Instigate action to remedy any deficiencies and track closures.
• Gather evidence, draft reports, and track testing outcomes.

Skills

Attention to detail

Deadline-driven

Team player

Education

International Compliance Association qualification

Job description

JTC Group in the United Kingdom seeks a role within its Centralised Functions Assurance Team to maintain and manage the Private Capital Services Screening and Compliance Monitoring Programme.

You will support second line controls, assist with evaluating screening outputs, drafting reports, and ensuring testing aligns with regulatory requirements and the Business Risk Assessment across jurisdictions.