Thursday 02 January 2025
Select a region

Analyst - Enforcement Division

Compliance / Risk / CDD / KYC / File Review Enquire

 

Type:Permanent
Hours:Full Time
Reference:SOURCE-17793
 

Full Description

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, visits to investigate reported breaches of regulations and preparing reports of investigative findings. The successful candidate will like to investigate and will look to methodically question and analyse a variety of information and documents. Applications should demonstrate experience with report writing and meeting deadlines and any experience in conducting interviews is desirable. A good knowledge of the financial services industry is required, together with excellent analytical skills, attention to detail and problem solving abilities. Please contact our Recruiters for further details.

For more information please visit https://www.source.gg/jobs/17793/analyst---enforcement-division.


« Return to Adverts

You have landed on the Bailiwick Express website, however it appears you are based in . Would you like to stay on the site, or visit the site?