Analyst jobs in Jersey

Permanent Full Time Hours

Compliance Analyst

Jersey

Work with locally based, high calibre clientsFriendly and collaborative cultureComprehensive and competitive benefits packageJoin a well-regarded company with a reputation for excellence, offering a collegiate and collaborative environment, a strong teamwork culture and diverse client base.Operating in key financial centres across the world, this company’s international presence offers a wide range of opportunities to develop and broaden your skills and cross-cultural immersion.This is a fantastic opportunity to work alongside a diverse, talented and conscientious team.As Compliance Analyst you will manage the KYC due diligence processes for clients, ensuring compliance at all times with regulatory requirements.You will also undertake the necessary testing under the compliance monitoring programme, process suspicious activity reports and review new business.​Curious and want to find out more?Call our team on 01534 626777 or email jobs@rowlands.co.uk referencing the following information: Job title: Compliance Analyst Job reference: ​44327We are an equal opportunity employer and value diversity at all times.

Permanent Full Time Hours

Compliance Monitoring Officer/Assistant Manager

Jersey

Friendly, talented and high performing teamRecently refurbished and modern office spaceNetworking and social events​​​​​​Achieve your highest potential and build on your compliance experience in a forward-thinking and innovative international provider of financial services. Along with an employee-led approach, this organisation also offers an exciting and newly refurbished office space and a strong emphasis on work-life balance and working smarter. Joining the group risk and compliance department, you will be responsible for performing controls testing and compliance monitoring testing for regulated entities. You will assess control effectiveness and monitor compliance with regulatory and legal frameworks, internal policies and procedures and assist with board reporting. This is a great opportunity to be part of a workplace where learning and development is encouraged and an individualised approach is taken for professional development, ensuring your specific career goals are met. ​Curious and want to find out more?Call our team on 01534 626777 or email jobs@rowlands.co.uk referencing the following information: Job title: Compliance Monitoring Officer/Assistant ManagerJob reference: 43498We are an equal opportunity employer and value diversity at all times.