PR/025273
Home » Senior Risk & Compliance Analyst FTC
A prestigious law firm located in St Peter Port, seeking a highly experienced Senior Risk & Compliance Analyst to join their team on a 9 month contract.
As a Senior Risk & Compliance Analyst, the successful candidate will be responsible for engaging in Compliance projects, performing monitoring duties, providing Management Information, responding to CDD queries, and conducting independent data/EDD searches. In this role, the candidate will also be responsible for identifying potential areas of risk and implementing effective solutions to mitigate these risks.
We are seeking candidates with a proven track record of success in the field of compliance. The ideal candidate should possess strong analytical, problem-solving, and communication skills. Additionally, preferred applicants should have achieved ICA qualifications at the diploma level or equivalent.
If you possess the skills and qualifications outlined above and are a seasoned professional with a passion for navigating the intricacies of compliance regulations, we encourage you to apply for this exciting opportunity!
More information about this role is available upon request – contact the team today for further details.
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1 Lefebvre Street, St Peter Port,
Guernsey, GY1 2JR
7 Castle Street, St Helier
Jersey, JE2 3BT