Temporary / Contract Jobs in Guernsey

Temporary Compliance Analyst

Job Ref: LF 19799
Posted: 2018-03-08
Leapfrog Jobs

Our client, a provider of Fund services, requires a Temporary Compliance Analyst for an ongoing period.


Guernsey, Channel Islands


Collaborate with compliance monitoring programs for a range of licensed and regulated fund structures.
Assist with information gathering and initial preparation of compliance reports, based on compliance monitoring activity.
Review and maintain the schedule of Periodic Client Reviews.
Participate in the new business committee meetings for the on boarding of new clients
Address any daily compliance related queries.
Support the Compliance Manager / Officer with daily compliance activity.
Assist the MLRO with any AML/CFT related activity.
Monitor and maintain various regulatory registers, including breaches and complaints.
Oversee any regulatory and legislation updates and assist with updating and developing policies and procedures.
Contribute to any regulatory onsite visits under the supervisory model.
Provide support with maintaining a positive relationship with regulatory bodies.
Maintain a working knowledge of key global regulatory initiatives, such as AIFMD and FATCA.

Skills / Qualifications

The ideal candidate will have relevant experience in a similar role and will demonstrate an understanding of the Guernsey AML/CFT framework and CDD obligations under the GFSC handbook. Applicants will have good working knowledge of Microsoft products mainly Word and Excel, along with excellent communication and relationship building skills. The successful candidate will be a self-starter, with a proactive and dynamic style and a high degree of attention to detail. This role will suit an analytical and organised team player who performs efficiently under pressure, whilst maintaining accuracy and quality standards.

How To Apply

For further details please call 711188, or email jobs@leapfrogjobs.com
If you wish to apply for this role, please submit your CV via the Apply Now button below.