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Junior Compliance Analyst, Guernsey

Posted
22 Jun 2018
Agency
Personnel Appointments
Salary
Negotiable
Location
Guernsey,Channel Islands,United Kingdom
Job type
Permanent
Reference
XS24443
Sector
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Description

Our client is a private bank and wealth management company seeking to recruit a Junior Compliance Analyst.



Job summary:



The purpose of this role is to provide support and assistance to the Senior Manager - Compliance and members of the wider Compliance team in the execution of their duties. The post-holder should become conversant with the Guernsey AML/CTF Regulations and bank’s group’s compliance policy and standards in order to assist in delivery of the compliance programme.



Key responsibilities of the role:



• Assist with preparation for regulatory inspections and audit reviews

• To complete Compliance formalities for new joiners

• Assist in the administrative elements of the SAR / Disclosure process.



The successful candidate will:



• Preferably be a graduate looking to pursue a career in Compliance.

• Strong communication skills and ability to work well as part of a team.



For more information, please email: info@pa.gg or call: +44 1481 723221. Please visit our website www.pa.gg for our latest vacancies.













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