Our client is seeking a Senior Analyst, Compliance and Risk!

This is a critical role within the company's Compliance & Risk function, supporting the effective delivery of Jersey’s legal and regulatory obligations and ensuring that internal standards, including systems and controls are met. As a Senior Analyst, your focus will be to support senior Compliance & Risk team members, including those who hold Key Person positions. You will contribute actively to the Compliance Monitoring Programme, support maintenance of systems and controls, and provide AML, Conduct, and Prudential regulatory support across the company's operations.

Requirements:

• Preferably a minimum of 3 years’ experience in Compliance, or relevant experience within fiduciary/funds environments.
• Actively studying or planning to study towards a recognised compliance qualification (e.g. ICA).
• Sound understanding of Jersey’s AML/CFT/CPF regime and regulatory environment, including JFSC Codes of Practice.
• Knowledge of fund, corporate and trust structures.
• Strong organisational, time management, and prioritisation skills.
• Strong interpersonal and communication skills, both verbal and written.

For more information, please contact Ben Le Feuvre on 01534 707811 or email your CV to jobs@excel-recruitment.com