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Compliance Analyst - Risk Assurance (Contract)

  • Compliance
  • Jersey
  • Full Time
  • Contract
  • Ref: 22671

Are you motivated, proactive and eager to contribute to a dynamic Risk Assurance Team? We have a contract vacancy available for a Compliance Analyst to conduct ongoing regular testing on key areas identified as presenting higher risk and provide detailed reporting on the results of testing performed for discussion/analysis. In this role you will participate in the execution of risk-based thematic monitoring, assist with the continual evolution of the Risk Monitoring and Testing Programme, and prepare reports for Boards/Committees. Applicants will ideally hold the ICA Certificate in AML awareness or another relevant qualification and 3 years’ relevant industry experience with 1 years’ experience within the compliance and risk environment would be desirable. To find out more, contact one of our amiable team today here at 1st Recruitment!

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