Compliance Analyst

Compliance Analyst

Permanent
Guernsey
Posted 1 week ago

Alexander Daniels Offshore is working with a business based in Guernsey to recruit a Compliance Analyst.

Responsibilities:

  • Assist the Compliance Officers/Money Laundering Reporting Officers in delivering all aspects of the compliance and anti-financial crime programme.
  • Provide support to the Data Protection Officer, as required.
  • Investigating and processing Sanction, PEP and Adverse Media alerts.
  • Investigating and processing transaction monitoring alerts.
  • Assist with various compliance-related reporting, including breaches, complaints, privacy incidents and personal account dealing.
  • Assist with completion of the compliance assurance programme.

Skills and Experience:

  • Some knowledge of the Guernsey Financial Services Commission regulatory framework is desirable.
  • Some knowledge of banking, fiduciary and/or fund industry is desirable.
  • Some experience of independent review of operational processes is desirable.

Personal Attributes:

  • Organised and able to handle multiple priorities.
  • Accuracy and attention to detail.

Job Features

Job CategoryCompliance/Risk/Internal Audit
Job LevelArray
Job IdAD-GSY-1656
Job TimeFull Time

Key Details

CategoryCompliance/Risk/Internal Audit
LevelArray
TypePermanent
Ref NumberAD-GSY-1656
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