Senior Compliance Analyst - On hold

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

Job summary

A reputable compliance firm in the United Kingdom is seeking a Senior Analyst to join their compliance team. The role involves contributing to the Compliance Monitoring Programme, maintaining systems and controls, and providing regulatory support. Candidates should have over 3 years of relevant compliance experience, especially in Jersey’s regulatory environment, along with strong analytical skills.

Qualifications

• At least 3 years relevant experience in Compliance.
• Strong understanding of Jersey’s AML/CFT/CPF regime and regulatory environment.
• Excellent organisational and analytical skills.

Responsibilities

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

Job description

New vacancy available for a Senior Analyst to join our 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.

Applicants must have at least 3 years relevant experience working in Compliance with a strong understanding of Jersey’s AML/CFT/CPF regime and regulatory environment, including JFSC Codes of Practice. A methodical and detail oriented approach is essential along with excellent organisational and analytical skills.