Senior Analyst

AD-GSY-9876

Job Description

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We have a great opportunity for an Senior Analyst to join a global financial services office based in Guernsey.

 

The Responsibilities for this role are as follows but are not limited to:

  • Identifying, investigating and taking action against those conducting business in breach of regulatory and
    corporate regimes.
  • Conducting statutory investigations, including site visits, obtaining evidence, conducting interviews,
    preparation of Notices, and preparation for meetings; attending meetings; preparing notes of meetings etc. in reasonable, proportionate, efficient and fair manner.
  • Managing the day to day running of their respective enforcement cases by liaising as appropriate with
    referring supervisory division.
  •  Liaising with international regulators to ensure effective co-operation and exchange of information with
    regard to regulatory enforcement, disciplinary and financial crime enquiries/investigations.
  • Leading on visits to licensees to investigate reported breaches of the regulations.

 

More information about this role is available upon request – contact the team today for further details.

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