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| Job Details | Go Back |
| Job Title: Analyst, Compliance |
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| Description |
| A leading international finance organisation is seeking to recruit an Analyst to assure the organisation is compliant with various compliance programs, in order to detect and advise the management of potential compliance problems and recommend procedural changes.
The successful candidate will monitor and review procedures and practices to assure compliance with applicable federal and state regulatory requirements and adherence to internal policies, research and develop analytical reports and solutions for issues being addressed by the department, participate in training and delivering communications on regulations and attend seminars to maintain up-to-date knowledge of new issues and regulatory developments.
Candidates should have 5 years of related experience along with knowledge of regulations and laws and should have strong analytical and communication skills. A professional qualification would be desirable, ICA Certificate or Diploma in Compliance / AML.
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| Details |
| Job Ref: |
JB4088 |
| Hours: |
Full Time |
| Location: |
Guernsey |
| Working Term: |
Permanent |
| Salary: |
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