Compliance & Risk Monitoring Analyst

Contact Email: hello@source.gg
Contact Telephone: 01481 701616
Job Reference: SOURCE-19450
Job Location: Guernsey

Our client is looking for an enthusiastic and detail orientated professional to join their Risk and Compliance team.
In this role, you will support the ongoing delivery and enhancement of the organisation’s Risk and Compliance frameworks, assist with Client Due Diligence activities, provide support to the MLCO in maintaining policies and procedures, and monitor KPIs, KRIs, and associated action plans to ensure effective risk management and regulatory compliance.

The successful candidate will ideally have at least three years’ experience within a Risk, Compliance, or Operational Risk environment, together with a sound understanding of risk frameworks, internal controls, and monitoring processes. You will be a self-motivated individual with a proactive approach, strong attention to detail, and the ability to effectively organise, prioritise, and manage responsibilities.

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