Job Reference: 35276
Job Type: Temporary Vacancy
Job Location: Guernsey

Our client offers innovative private client, corporate, and fund administration services tailored to clients' needs. The Temporary Compliance Analyst position is a full-time role based in Guernsey, intended to last for 4 months. The successful candidate will be required to start as soon as possible and must possess prior compliance experience to ensure a smooth transition into the team. Job Duties: Carry out the Compliance Monitoring Programme (CMP) and provide feedback on testing. Review and draft policies, procedures, and compliance documentation. Undertake the day-to-day maintenance of compliance registers and records. Assist in the preparation of compliance reporting, including Board and Committee reports. Conduct ongoing screening of the client base. Provide support and assistance to staff regarding compliance-related matters. Assist with ad-hoc testing and introducer testing as required. Support the Compliance Manager and Senior Manager with various duties in a timely and accurate manner. Complete and input daily time records. Consistently consider Money Laundering and Customer Due Diligence issues and report any concerns appropriately. Adhere to the organisation's vision and values, including Client Focus, Excellence in Execution, Integrity, Innovation, Value, Development, and Leadership. Job Requirements: Recognised industry professional qualification, e.g., ICA. Experience working within a Compliance or Risk function, preferably with Compliance Monitoring Programme experience. Experience in Customer Due Diligence (CDD), including due diligence on non-natural persons and legal arrangements. Up-to-date knowledge of the Guernsey Financial Services Commission (GFSC) Handbook. Good understanding of corporate, trust, and fund structures. Strong knowledge of Anti-Money Laundering (AML) legislation relevant to the role. Good IT skills, including practical experience with Microsoft Outlook, Word, and Excel. Excellent time management, prioritisation, and organisational skills. Strong written and verbal communication skills. Proactive approach to work and ability to work on one's own initiative. What You’ll Love:In this role, you will play a vital part in maintaining and enhancing the organisation’s reputation. You will work in a collaborative environment that offers opportunities to develop your skills in regulatory oversight, policy creation, and risk-based supervision. The organisation prioritises professional growth and provides ample training and career development opportunities. Interested? Register today, confidentially, with one of our friendly and dedicated recruitment specialists by clicking here

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