Senior Compliance Analyst

jobs.jerseyeveningpost.com-job boards; United Kingdom; On-site; GBP 40,000 - 60,000; Full time

Job summary

A regulatory compliance firm in the United Kingdom is seeking a Senior Analyst to contribute to the Compliance Monitoring Programme and support regulatory matters. The ideal candidate should have at least 3 years of relevant compliance experience, a strong understanding of Jersey's AML regime, and exceptional organizational skills.

Qualifications

• At least 3 years relevant experience working in Compliance.
• Strong understanding of Jersey's AML/CFT/CPF regime and regulatory environment.
• Methodical and detail oriented with excellent organizational and analytical skills.

Responsibilities

• Contribute to the Compliance Monitoring Programme and support maintenance of systems and controls.
• Provide AML, conduct and prudential regulatory support across business operations.

Skills

Analysis

Organizational skills

Job description

Overview

Senior Analyst to join client\'s compliance team and actively contribute to the Compliance Monitoring Programme, supporting maintenance of systems and controls, and providing AML, conduct and prudential regulatory support across business operations.

Responsibilities

• Contribute to the Compliance Monitoring Programme and support maintenance of systems and controls.
• Provide AML, conduct and prudential regulatory support across business operations.

Qualifications

• At least 3 years relevant experience working in Compliance.
• Strong understanding of Jersey\'s AML/CFT/CPF regime and regulatory environment, including JFSC Codes of Practice.
• Methodical and detail oriented with excellent organisational and analytical skills.