Business Assurance Analyst/Officer

Job Ref: LF 27664
Leapfrog Jobs

In this role, you will collaborate closely with the Head of Business Assurance and the global Business Assurance team to implement a comprehensive client entity periodic review process.

Location

Guernsey, Channel Islands

Responsibilities

Duties will include, but are not limited to;
Tracking and managing actions coming out of the client entity periodic review process and ensuring action items are closed out.
Contributing to developing and enhancing the client entity periodic review framework identifying areas for improvement, digitalisation and automation.
Considering data integrity in core systems as part of the client entity periodic review process and raise any data integrity issues.

Skills / Qualifications

If you have at least 2 years experience in a similar role, possess strong knowledge of AML/KYC requirements, and/or have expertise in Jersey or Guernsey company secretarial or entity administration, we want to hear from you. Ideal candidates will hold, or be working towards, a relevant governance or compliance qualification and demonstrate a passion for technology with a solid understanding of data structures and integrity.

How To Apply

For a full job description, please call 711188 or email [email protected]. Alternatively, if you wish to apply, please submit your CV via the Apply Now button below.
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