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Temporary Compliance Analyst

  • Compliance
  • Guernsey
  • Full Time
  • Temporary
  • Ref: 12531

Our client is looking to recruit a temporary Compliance Analyst to join its team in Guernsey. The successful candidate will specialise in a wide range of regulatory matters, assisting in the quarterly compliance monitoring programmes with a view to becoming a key advisor to the business, clients and investors on regulatory compliance matters. The ideal candidate will have excellent communication and relationship building skills and an understanding of the Guernsey AML/CFT framework and CDD obligations under the GFSC Handbook. Previous experience in a similar role is essential.

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