Senior Compliance Analyst

Job Reference: Ref: 12864
Job Type: Full Time
Job Location: Guernsey

Our client within the Financial Services sector is looking to hire a Senior Compliance Analyst to be a subject matter expert on Guernsey AML/CTF Regulations and Company Compliance Policy in order to provide accurate advice and guidance to all staff.,In this role you will assist with the execution of the compliance programme for financial service entities in Guernsey. You will become the main point of contact for the business in relation to all compliance matters and you will assist in the preparation for regulatory inspections and audit reviews.,The ideal candidate will have a minimum of 5 years compliance experience, have strong project management skills, and have strong knowledge of financial services market. To find out more information, please contact Reece.

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