Compliance Analyst

  • Full Time
  • Permanent
  • Guernsey

AD-GSY-6966

LIVE

We have a great opportunity for a Compliance Analyst to join a actuarial and consulting services company.

 

The duties of this role relate to the operation and development of the compliance function for regulated and non-regulated business within the Group and may include but are not limited to:

• Supporting the MLRO, MLCO and CO in fulfilling their duties
• Undertaking Compliance monitoring testing
• Undertaking client reviews
• Undertaking transaction monitoring
• Undertaking reviews and testing of regulatory registers
• Preparing Sanction and Regulatory news updates

 

More information about the role is available upon request – contact the team today for further details.



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