Vacancy Search

Senior Compliance Analyst

Job Ref: LF 26895
Posted: 2023-09-13
Leapfrog Jobs

If you have a good level of experience in Compliance & Risk within a regulatory environment, get in touch!

Location

Guernsey, Channel Islands

Responsibilities

Duties will include, but are not limited to:
Supporting the Compliance Officer, Money Laundering Compliance Officer and Money Laundering Reporting Officer.
Assisting with drafting and implementing AML/CFT and regulatory compliance policies and procedures.
Completing compliance monitoring programme (CMP), in accordance with the CMP policies and procedures.
Assisting in preparing reports for EGL quarterly board meetings.
Supporting regulatory/banking relations/auditors and similar visits or inspections.

Skills / Qualifications

The ideal candidate will have a relevant compliance qualification e.g. ICA.

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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