Senior Compliance Monitoring Analyst (Contract)
- Compliance
- Jersey
- Full Time
- Contract
- Ref: 20003
Working as a Senior Compliance Monitoring Analyst, you will be responsible for analysing legal and regulatory changes in the relevant jurisdiction which impact the Compliance Monitoring testing. Duties include coordinating detailed monitoring reviews, drafting reports for boards and undertaking ‘second line’ tests of operational areas to ensure regulatory requirements are met. The ideal candidate will have a minimum of 5 years’ relevant experience in a compliance function and knowledge of regulatory requirements affecting a law firm and trust company business.
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