We’re working with a leading, privately owned financial services group to recruit a Senior Analyst, Compliance.

Your focus will be to support the delivery of the Compliance Monitoring Programme, maintain robust systems and controls, and provide AML, Conduct, and Prudential regulatory support across the business. This is a varied role that will give you exposure across fiduciary, funds, and corporate service lines.

KEY RESPONSIBILITIES:

• Assist senior Compliance & Risk team members in meeting regulatory obligations
• Actively contribute to the Compliance Monitoring Programme
• Support the maintenance and enhancement of compliance systems and controls
• Provide AML, Conduct, and Prudential regulatory advice and support across the group
• Work closely with teams to ensure business activities comply with relevant laws, regulations, and codes of practice

QUALIFICATIONS AND EXPERIENCE:

• 3+ years’ experience in a Compliance role, or relevant experience within fiduciary/funds
• Currently studying or planning to study towards a recognised compliance qualification (e.g. ICA)
• Sound understanding of Jersey’s AML/CFT/CPF regime and JFSC Codes of Practice
• Knowledge of fund, corporate, and trust structures

SKILLS AND ATTRIBUTES: 

• A proactive, detail-focused approach and strong communication skills
• Must be Entitled or Entitled to work in Jersey