Senior Analyst

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.