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Single Circle

Compliance Analyst
Jersey

Type
Compliance
Single Circle

Compliance Analyst

Our client is a hedge fund management company, they are seeking a Compliance Analyst to work alongside the Head of Compliance and Risk in Jersey.

Key responsibilities of the Compliance Analyst will include:

Develop and maintain compliance monitoring systems and controls (including policies and procedures) in line with evolving requirements of the business;

Keep up to date on relevant regulatory developments potentially impacting the business and provide guidance on the proper application and interpretation of those requirements;

Assist the Compliance Team to maintain its relationship with the JFSC and with other regulators;

Assist the MLRO/MLCO with relevant tasks and responsibilities;

Maintain and improve the Compliance Monitoring Programme to ensure that it is effective in managing operational and regulatory risks;

Provide reporting as required to the relevant Board of Directors, the Audit Committee and management meetings on regulatory and compliance matters;

Build relationships with other risk and compliance officers around the group to build and enhance the global compliance control framework;

Conduct thematic reviews and participate

WORK EXPERIENCE/BACKGROUND:

Previous experience within Compliance functions within Jersey based businesses, preferably a fund/investment business

Holding or working towards a recognised regulatory professional qualification

Exposure or experience to Compliance in fund/ asset management firms

Reference
KR11157

Location
Jersey

Salary
Negotiable

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Key Contact

Lauren Minchinton

Senior Consultant
01534 715153
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