Senior Compliance Analyst

  • Senior
  • Jersey


Job Description

We have a fantastic new opportunity for a Senior Compliance Analyst to join a leading provider of fund and corporate services in Jersey.


Key duties will include:

  • Promote awareness of, and compliance with, the jurisdictional regulation, legislation, and codes of practice, in conjunction with the firm policies and procedures
  • Undertake monitoring activity to support the Compliance Monitoring Programme (“CMP”)
  • Draft reports on the outcome of the monitoring activity completed, including the documenting of findings/observations, and communicating to the relevant Client Facing Teams (CFT) In order to agree remediation activity in a timely manner.
  • Support relevant Compliance Officer in the preparation of accurate and timely Client board reporting / documentation, liaising with relevant CFT to obtain supporting information as required.


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

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