Are you looking to build a successful career in compliance within a fast-growing and highly regulated financial industry? This is an exciting opportunity for an ambitious Junior Compliance Analyst to join a dynamic and expanding team in Jersey.

Working closely with experienced compliance professionals, you will gain exposure to key regulatory functions, develop in-depth industry knowledge, and have strong career progression opportunities in a field that continues to evolve and expand.

KEY RESPONSIBILITIES:

• Maintain compliance monitoring systems and controls (including policies and procedures) in line with evolving requirements of the business
• Perform day-to-day compliance tasks – eg trader monitoring, disclosure monitoring
• Responsible for compliance registers
• Undertake due diligence checks and sanctions screening
• Maintain the Compliance Monitoring Programme to ensure that it is effective in managing operational and regulatory risks

QUALIFICATIONS AND EXPERIENCE:

• University Degree or relevant work experience
• Holding or working towards a recognised regulatory professional qualification
• Exposure or experience to Compliance in fund/ asset management firms
• Previous experience working within a regulated organisation

SKILLS AND ATTRIBUTES:

• Strong Microsoft skills, specifically Word, and Excel
• Attention to detail
• Strong communication skills
• Must be Entitled or Entitled to work in Jersey