Full Description

Working for a multi jurisdictional specialist in international financial services. Duties and responsibilities include ensuring working papers are completed effectively, monitoring, updating and escalating the progress of outstanding action points, assisting with researching, drafting and refining compliance monitoring test criteria and providing regulatory compliance advice to the business. We would like to receive applications from those who have good problem solving and communications skills together with the ability to work under pressure. Previous experience in Compliance and Financial Crime would be advantageous however transferable skills will also be considered. A fabulous opportunity to join a top private bank with a fantastic reputation in Guernsey.

For more information please visit https://www.source.gg/jobs/16457/senior-compliance-analyst.

---

« Return to Adverts