Senior Risk and Compliance Analyst

  • Full Time
  • Permanent
  • Guernsey

AD-GSY-8041

LIVE

We have a great opportunity for a Senior Risk and Compliance Analyst to join a leading law firm in Guernsey.

 

Key duties will include:

  • Active participation in Compliance themed projects
  • Undertake Compliance Monitoring in respect of both the legal practice and fiduciary subsidiary
  • Facilitating the provision of Management Information in relation to Risk & Compliance and AML/CFT business as usual requirements
  • Assisting with ad hoc CDD queries from all areas of the business
  • Undertake independent data searches/EDD searches as and when requested

 

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



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