Senior Compliance Analyst Jersey

Your new company
Are you looking for a new challenge in the field of compliance? Do you have experience of compliance monitoring, drafting reports, and CFT? If so, you might be interested in joining a financial services firm based in Southampton that is seeking a Senior Compliance Analyst.

The financial service firm is a leading provider of fund and corporate services, with offices across Europe and Asia. They work with a diverse range of clients, from private equity and real estate funds to family offices and corporate entities. They\'re committed to delivering high-quality, tailored solutions to our clients while fostering a culture of excellence, innovation, and collaboration amongst their people.

Your new role
As a Senior Compliance Analyst, you will be part of the Compliance team in our Southampton office, reporting to the Compliance Manager. You will be responsible for:

• Conducting compliance monitoring reviews across various business lines and jurisdictions, in accordance with the compliance monitoring plan.
• Drafting compliance reports and presenting the findings and recommendations to senior management and relevant stakeholders.
• Providing advice and guidance on compliance matters, such as regulatory requirements, policies and procedures, risk assessments, and best practices.
• Supporting the implementation and maintenance of the compliance framework, including updating policies and procedures, conducting training and awareness sessions, and liaising with external regulators and auditors.
• Assisting with the CFT (Counter Financing of Terrorism) program, including performing due diligence checks, screening transactions, and reporting suspicious activities

What you\'ll need to succeed

• A degree in law, finance, accounting or a related field, or equivalent professional qualification.
• At least 3 years of relevant experience in compliance, preferably in the fund or corporate services industry.
• A good understanding of the regulatory environment and compliance standards in the UK and other jurisdictions where the group operates.
• Excellent communication and interpersonal skills, with the ability to work effectively with different teams and stakeholders.
• Strong analytical and problem-solving skills, with attention to detail and accuracy.
• A proactive and flexible approach, with the ability to manage multiple tasks and deadlines

What you\'ll get in return

• Salary up to £45,000 based on experience
• Hybrid working (2 days a week WFH)
• 10% Bonus Scheme
• Pension Scheme (10% after 2 years)
• 25 Days holiday
• Private health care
• + More!

What you need to do now

If you\'re interested in this role, click \'apply now\' to forward an up-to-date copy of your CV, or call us now.
If this job isn\'t quite right for you, but you are looking for a new position, please contact us for a confidential discussion on your career.

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