Are you ready to take the next step in your career with a globally renowned investment management firm? Our client is looking for a Compliance Analyst to bring expertise, dedication, and a keen eye for detail to their Channel Islands team. You’ll provide support in ensuring regulatory compliance and high standards are maintained within a dynamic, professional environment.
Skills You’ll Bring
- Communication Skills: Exceptional written and verbal communication to liaise effectively across all levels of the organisation.
- Organisational Abilities: Strong time-management skills to manage changing priorities and meet deadlines efficiently.
- Tech-Savvy: Proficient in Microsoft Word, Excel, PowerPoint, and Outlook to streamline administrative and reporting tasks.
- Discretion: The ability to handle confidential information with trust and professionalism.
- Attention to Detail: A meticulous approach to ensure compliance standards and processes are flawlessly maintained.
What You’ll Do
- Work closely with the Compliance Officer to provide advice and support to ensure compliance with local and global standards.
- Undertake monitoring reviews to identify and address compliance issues.
- Maintain and update compliance manuals and assist in regulatory impact analysis.
- Monitor transactions to detect unusual or potentially suspicious activities.
- Provide training on anti-money laundering and compliance topics to team members.
What You’ll Need
- Proactive prioritisation of tasks in a shifting environment.
- A commitment to becoming ICA qualified (if not already).
- Openness to joining as a graduate/trainee with the potential to grow into a specialist role.
- A strong understanding of money laundering risks and regulatory compliance.
- A professional, smart, and trustworthy demeanour.
Why Join?
- Be part of a globally respected investment firm with a long history and modern outlook.
- Work in a professional, supportive, and inclusive environment.
- Seize opportunities to develop your career through tailored training and development.
More information about this role is available upon request – contact the team today for further details.
