Full Description

Purpose of the role:

This role plays a vital part in supporting the oversight functions of regional Compliance Heads and other compliance leads, based in the UK, Guernsey, or Jersey.

Responsibilities:

• Utilise digital tools to analyse client data and generate compliance dashboards and reports.
• Act as primary R&C contact for certain Compliance digital applications to ensure effective performance and data integrity, liaising with IT and app vendor/developer.
• Lead certain global R&C digital processes to ensure proper functionality and appropriate work allocation. This may include re-working existing processes to transition to digital-led or outsourcing to other teams.

About you:

• Demonstrated experience working with client data in a Client Administration, Compliance, Risk or operational control- type function within a regulated Financial Services Business.
• Good knowledge of regulated corporate and fiduciary services in Jersey and/or Guernsey, Cayman and BVI. Knowledge of corporate and fiduciary services in other jurisdictions, such as the UK or EU is beneficial.
• Strong knowledge of AML regulations in Jersey and/or Guernsey, Cayman, BVI, UK.

For more information please visit https://jobs.axalleine.je/job/compliance-analyst-mi-data-2465.aspx.

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