Our client is seeking a Senior Analyst to join their Financial Crime Division (FCD), focusing on the supervision of firms subject to the Bailiwick’s financial crime regime. The FCD employs a risk-based approach, prioritising high-risk entities and engaging in on-site assessments, thematic reviews, and offsite supervision. This role includes analysing financial crime risks, reviewing compliance frameworks, and contributing to the development of regulatory policies. The successful candidate will play a vital role in maintaining the Bailiwick’s international reputation and supporting innovation within the financial services sector. Click here to read more
Job Duties:
- Deliver high-quality financial crime supervision, including on-site risk assessments and thematic reviews.
- Analyse data and trends to identify risks and develop insights for industry improvement.
- Conduct research, review firm documents, and assess compliance with licensing criteria.
- Prepare and present findings from on-site visits, thematic reviews, and sector analyses.
- Engage proactively with firms to address unacceptable risks and provide professional feedback.
- Support the development and implementation of updates to regulatory frameworks and guidelines.
- Assist with internal projects such as process reviews, statistical exercises, and procedure evaluations.
- Lead and contribute to meetings, effectively chairing discussions where necessary.
- Provide training, advice, and support to team members, fostering a collaborative environment.
- Represent the organisation at training sessions, conferences, and workshops to enhance expertise.
- Address enquiries from stakeholders, maintaining good industry links and promoting best practices.
Job Requirements:
- Strong knowledge of the Financial Crime (AML/CFT/CPF) Handbook and relevant regulatory frameworks.
- Proven ability to analyse complex data, identify risks, and produce clear, concise reports.
- Excellent communication and interpersonal skills, capable of engaging with various stakeholders.
- Effective organisational skills, with the ability to prioritise and manage workloads.
- Experience in financial services or a similar environment, with an interest in expanding technical expertise.
- Commitment to professional development and willingness to pursue relevant qualifications.
- Team-oriented mindset, with the ability to mentor and guide colleagues.
What You’ll Love:
This role offers the chance to play a key part in maintaining and enhancing the jurisdiction’s reputation. You will work in a collaborative environment with opportunities to develop your skills in regulatory oversight, policy creation, and risk-based supervision. The organisation values professional growth and offers ample opportunities for training and career development.
Interested? Register today, confidentially, with one of our friendly and dedicated recruitment specialists by clicking here
