Our client is seeking a passionate and skilled Compliance Analyst specialising in Management Information (MI) Data to join their global Risk and Compliance team. This vital role supports the oversight functions of regional Compliance Heads and other compliance leads, ensuring effective compliance processes and robust data management. The role is based in the UK, Guernsey, or Jersey, within a forward-thinking and inclusive organisation that values its people as fundamental to its success. Click here to read more
Job Duties:
- Utilise digital tools to analyse client data and generate compliance dashboards and reports.
- Act as the primary Risk and Compliance contact for specific compliance digital applications, ensuring effective performance and data integrity, and liaising with IT teams and application vendors or developers.
- Lead global Risk and Compliance digital processes to ensure proper functionality and allocate work appropriately, including re-working existing processes to transition to digital-led workflows or outsourcing.
- Test controls for digital compliance processes and ensure risk data integrity within compliance applications such as AML screening tools.
- Collaborate with the broader Risk and Compliance team, other Business Service teams, and business units to ensure a unified approach to legal and regulatory compliance data management.
Job Requirements:
- Experience working with client data in Compliance, Risk, Client Administration, or operational control within a regulated Financial Services business.
- Strong knowledge of regulated corporate and fiduciary services in Jersey, Guernsey, Cayman, and BVI; knowledge of UK or EU jurisdictions is beneficial.
- Thorough understanding of AML regulations in Jersey, Guernsey, Cayman, BVI, and the UK.
- Proficiency in Word, Excel, PowerPoint, and Outlook, with the ability to learn and use new client administration systems and digital workflows.
- A process-oriented mindset with excellent organisational and analytical skills.
- Ability to work independently with large data sets, effectively organising and analysing information with exceptional attention to detail.
- Strong written communication skills, able to convey information clearly and professionally.
- A proactive team player with robust time management skills and a collaborative approach.
What You’ll Love:
You’ll join an award-winning firm recognised for its inclusive culture and innovative mindset. Our client is committed to fostering an environment where everyone feels valued, heard, and respected. You’ll have the opportunity to contribute to a dynamic team, work on forward-thinking initiatives, and grow within an organisation that prioritises the development and success of its people.
Interested? Register today, confidentially, with one of our friendly and dedicated recruitment specialists by clicking here
