Junior Compliance Analyst
- Compliance
- Jersey
- Permanent
- Full Time
- 2062
Description
A great varied opportunity assisting the Deputy Head of Compliance with maintaining compliance monitoring systems and controls.
Perform day to day compliance tasks including compliance registers.
The successful candidate will undertake due diligence checks and sanctions screening. Also, dealing with the maintenance of the Compliance Monitoring Programme to ensure that it is effective in managing operation and regulatory risks. The candidate will assist in the provision of compliance and regulatory training to employees and the signoff of marketing documents.
Attention to detail with strong communication skills (written and spoken) is necessary. Previous experience working within a regulated organisation and exposure or experience to Compliance in fund/asset management firms would be an advantage as would a University Degree or relevant work experience.
