Analyst - Banking & Insurance
Compliance / Risk / CDD / KYC / File Review
Enquire
Type: | Permanent |
Hours: | Full Time |
Reference: | SOURCE-16068 |
Full Description
A fabulous opportunity to join this established Guernsey organisation in their Banking Division.
Duties will include investigating and assessing applications prior to their submission, planning, attending and leading on site visits, conducting research and performing risk based analysis as necessary.
You will have responsibility for the day to day prudential and conduct of business supervision of a named portfolio of insurance companies and/or banks as well as taking responsibility for updating professional and technical knowledge, developing an understanding of regulatory laws, rules, codes and guidance.
If you are seeking a new challenge, are adaptable, organised and efficient with a good working knowledge of the Guernsey Banking and Insurance regulatory regime this could be the perfect career move for you.
This positions is also open to recent Graduates.
For more information please visit https://www.source.gg/jobs/16068/analyst---banking-insurance.
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