Senior Analyst - Enforcement Division

Contact Email: hello@source.gg
Contact Telephone: 01481 701616
Job Reference: SOURCE-19012
Job Location: Guernsey

A large, locally established organisation is looking for a proactive candidate to help identify and investigate regulatory breaches.


The successful candidate will join a team playing a crucial role in managing the day to day running of enforcement cases, lead visits to investigate reported breaches of regulations and preparing and presenting reports of investigative findings.

A good knowledge of the financial services industry is be required together with excellent analytical skills, attention to detail and problem solving abilities.

Good communication skills both internally and externally and report writing skills are a must.

For further details, please get in touch with one of our recruiters.

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