Senior Compliance Analyst (Jersey)
- Recruiter
- Hays
- Location
- Southampton, Hampshire
- Salary
- £35,000 - £45,000
- Closing date
- 17 Feb 2024
- Reference
- 4487147
View more categoriesView less categories
- Employer Sector
- Financial Services
- Contract Type
- Permanent
- Hours
- Full Time
- Travel
- None
- Job Type
- Compliance & Regulation, Analytics
Job Details
Your new company
Are you looking for a new challenge in the field of compliance? Do you have experience of compliance monitoring, drafting reports, and CFT? If so, you might be interested in joining a financial services firm based in Southampton that is seeking a Senior Compliance Analyst.
The financial service firm is a leading provider of fund and corporate services, with offices across Europe and Asia. They work with a diverse range of clients, from private equity and real estate funds to family offices and corporate entities. They're committed to delivering high-quality, tailored solutions to our clients while fostering a culture of excellence, innovation, and collaboration amongst their people.
Your new role
As a Senior Compliance Analyst, you will be part of the Compliance team in our Southampton office, reporting to the Compliance Manager. You will be responsible for:
- Conducting compliance monitoring reviews across various business lines and jurisdictions, in accordance with the compliance monitoring plan.
- Drafting compliance reports and presenting the findings and recommendations to senior management and relevant stakeholders.
- Providing advice and guidance on compliance matters, such as regulatory requirements, policies and procedures, risk assessments, and best practices.
- Supporting the implementation and maintenance of the compliance framework, including updating policies and procedures, conducting training and awareness sessions, and liaising with external regulators and auditors.
- Assisting with the CFT (Counter Financing of Terrorism) program, including performing due diligence checks, screening transactions, and reporting suspicious activities
What you'll need to succeed
- A degree in law, finance, accounting or a related field, or equivalent professional qualification.
- At least 3 years of relevant experience in compliance, preferably in the fund or corporate services industry.
- A good understanding of the regulatory environment and compliance standards in the UK and other jurisdictions where the group operates.
- Excellent communication and interpersonal skills, with the ability to work effectively with different teams and stakeholders.
- Strong analytical and problem-solving skills, with attention to detail and accuracy.
- A proactive and flexible approach, with the ability to manage multiple tasks and deadlines
What you'll get in return
- Salary up to £45,000 based on experience
- Hybrid working (2 days a week WFH)
- 10% Bonus Scheme
- Pension Scheme (10% after 2 years)
- 25 Days holiday
- Private health care
- + More!
What you need to do now
If you're interested in this role, click \'apply now\' to forward an up-to-date copy of your CV, or call us now.
If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion on your career.
Hays Specialist Recruitment Limited acts as an employment agency for permanent recruitment and employment business for the supply of temporary workers. By applying for this job you accept the T&C's, Privacy Policy and Disclaimers which can be found at hays.co.uk
Company
At Hays, we know that finding the right role at the right time takes careful consideration. As lifelong career partners we’re with our candidates each step of the way.
Whether you’re seeking a job for right now, a career change, or to move up the career ladder, we have the expertise, the up-to-date knowledge, connections and training to help you get where you want to go.
Providing an unmatched wealth of jobs across industries and professions, using our insights and market leading salary checker, employer relationships, pathways and support, we bring roles that challenge and excite you.
And it doesn’t end there. Our expert consultants are here to help get you more than your next job – offering training and upskilling via our free-to-use My Learning platform.
- Location
-
London
GB
Get job alerts
Create a job alert and receive personalised job recommendations straight to your inbox.
Create alert