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.