Ref: 05/21525
Compliance & Risk
Senior Analyst
£Tops
Due to growth within the business, this privately owned firm seeks a BA. Your focus will be to support senior Compliance & Risk team members. You ll contribute to the Compliance Monitoring Programme, support maintenance of systems and controls and provide AML, conduct and prudential regulatory support across the company s operations. The ideal candidate will have a minimum of 3 years experience in Compliance and sound understanding of Jersey s AML/CFT/CPF regime and regulatory environment.