Senior Compliance Analyst

  • Full Time
  • Permanent
  • Temporary
  • Guernsey

AD-GSY-6617

LIVE

We have a great opportunity for a Senior Compliance Analyst, working for an actuaries and consultants firm.

 

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
• Assist in the preparation of reports to the Board of regulated companies
• Contribute to robust and effective compliance controls within the organisation
• Monitor compliance with laws, regulations and internal policies
• Assist in the gathering of internal information in response to regulatory requests
• Undertaking Compliance monitoring testing

 

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



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