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Compliance Analyst

Apply now Job no: 507205
Work type: Part time
Location: Jersey
Categories: Group Legal & Risk
Office Location: Jersey

KEY RESPONSIBILITIES:

 

  • Maintaining AML Screening Tool
  • Drafting Policy and Procedure.
  • Maintaining Registers and preparing Board MI.
  • Supporting the Compliance Team as and when required.

 

ACCOUNTABILITIES:

 

  • Able to delegate to team members with a clear explanation
  • Strives for high standards of delivery to clients
  • Will generate ideas for improvement based on past experience
  • Communicates (verbally and through written work) information in a clear and concise manner.
  • Will manage stakeholders’ expectations with regards to delivery, escalating concerns as appropriate.
  • Understands and applies control and risk and governance frameworks consistently.
  • Is financially mindful of personal impact on this business.
  • Acts with integrity
  • Trustworthy team member who considers those around them.
  • KEY KNOWLEDGE & EXPERIENCE:

     

    • Ideally the candidate would hold a relevant Compliance Qualification (ICA at Certificate level or similar) but not essential.
    • 1 – 3 years experience in a similar role.
    • Expertise in all MS Office packages (Word, PowerPoint, Excel and Outlook).
    • Fluent in both written and spoken English.

Advertised: GMT Standard Time
Applications close: GMT Standard Time

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