New opportunity, Senior Compliance Analyst - 9-month FTC! 

This is an exciting opportunity to support group-wide (multiple jurisdictions) compliance driven activities in accordance with regulatory requirements and in-line with industry best practices and professional standards. Key responsibilities will focus on the development of the annual Group Compliance Monitoring Programme to assess the effectiveness of group policies and procedures.

Requirements: 

• A minimum of 3 years of relevant experience in a compliance function
• Good understanding of regulatory requirements affecting a law firm and trust company business in the Channel Islands
• Experience of refreshing and administering a Compliance Monitoring Programme in line with the changing risks and regulatory environment
• Holding or working towards a relevant compliance-related qualification
• Knowledge and understanding of various trust and company structures and AML/CDD requirements

For more information, please contact Ben on 01534 707811 or email your CV to jobs@excel-recruitment.com