08 Feb Junior Compliance Analyst
Posted at 11:40h in
We have a fantastic new opportunity for a Junior Compliance Analyst to join an award-winning, private bank in Jersey.
Your responsibilities will include:
- Assisting with queries from senior members of the Compliance team
- Assisting with the Compliance Validation Programme
- Assisting with reporting for Committees and Boards.
- Assisting with preparations for law enforcement and regulatory queries, inspections and audit reviews
- Monitoring relevant websites and distributing information to business stakeholders
More information about this role is available upon request – contact the team today for further details.