Temporary Senior Risk and Compliance Analyst

Contact Email: hello@source.gg
Contact Telephone: 01481 701616
Job Reference: SOURCE-17728
Job Location: Guernsey

This is a 9 month fixed term contract at one of the largest law firms in Guernsey.
Working as part of the Risk and Compliance team to assist the law firm and its regulated business in meeting their obligations under AML/CFT and regulatory legislation and rules including monitoring; assisting with projects and the provision of Management Information for all entities.
Working closely with the Compliance Manager and providing support to the Head of Risk & Compliance as required.

Candidates should have at least 3 years' experience as a risk/compliance professional or equivalent, a good understanding of financial services and/or legal sector and a good understanding of GFSC fiduciary rules.

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