PR/026560
We are seeking a detail-oriented and proactive Compliance Analyst to support the compliance function in ensuring adherence to all regulatory and anti-financial crime requirements.
In this role, the successful candidate will assist with the monitoring and implementation of compliance policies and procedures, support the Compliance Monitoring Programme, and help ensure company-wide understanding of key regulations. They will also contribute to anti-financial crime efforts by assisting with due diligence reviews, sanctions screening, and suspicious activity investigations.
Responsibilities include preparing reports for internal and external stakeholders, maintaining compliance registers, and supporting audits and staff training. This is an excellent opportunity for someone with at least two years of experience in a compliance role and a solid understanding of local regulations and fiduciary obligations. Strong communication, discretion, and organisational skills are essential.
If you’re looking to build your career in compliance within a supportive and professional environment, we’d love to hear from you.
More information about this role is available upon request – contact the team today for further details.
We’ve built our reputation on one basis – a people-first approach that focuses on culture and ability.
For candidates that need additional support, we’re able to prepare you for the entire application process. Whether you need help with your job search or preparing for an interview, we make sure that you’re always prepared for the next step in your application.
We have a range of resources available, all available for you to read for free.
1 Lefebvre Street, St Peter Port,
Guernsey, GY1 2JR
7 Castle Street, St Helier
Jersey, JE2 3BT