Temporary Senior Compliance Analyst

Offshore - Jersey
Posted 1 month ago

The Organisation:

Our client, a global fund and corporate services provider, is looking for a Temporary Senior Compliance Analyst to join their Risk and Compliance team.

The Role:
Responsibilities include:

  • Responsible for performing the day-to-day compliance activities, monitoring and reporting, ensuring client Compliance Monitoring Programmes are performed to the standard required by the JFSC, and completed within the relevant time frame, including testing.
  • Act as a principle point of contact for the client facing teams of regulated fund structures.
  • Promote awareness of, and compliance with, Group policies and procedures.
  • Assist the Compliance Manager with the completion of new client checklists.
  • Responsible for the circulation and review of periodic client reviews providing a summary to the risk committee as required.
  • Maintain a log of regulatory correspondence keeping it up-to-date at all times.
  • Maintain a register of regulatory updates and the resulting action points.
  • Ensure data protection filings are made within the applicable timeframes.
  • Maintain a centralised list of client entities.
  • Monitor and report to the compliance manager on the submission of statistical returns to the regulator.
  • Respond to internal and external requests for information.

The Person:
You will possess the following key characteristics:

  • Ideally at least 5 years’ experience in a compliance role within the financial services sector.
  • Experience and knowledge of Funds would be an advantage but not essential.
  • Must have working knowledge of Microsoft products, Word and Excel.
  • Able to deliver work to a standard that requires minimal rework or adjustments.
  • Ability to work under pressure while maintaining accuracy and quality standards.
  • Able to demonstrate a team player attitude.
  • Good time management and organisational skills.
  • A self-starter with a high degree of attention to detail.
  • An analytical approach with good research skills.
  • A high level of integrity and professionalism demonstrating a proactive approach.
  • Able to identify improvements that can be made based on past experiences.

Job Features

Job CategoryCompliance
SalaryNegotiable upon experience

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