Full Description

Purpose of the role:

Working within function, this role presents an exciting opportunity to support group-wide compliance driven activities in accordance with regulatory requirements and in-line with industry best practices and professional standards.

Responsibilities:

• Assist with the development of the annual Group Compliance Monitoring Programme to assess the effectiveness of group policies and procedures
• Assist with the coordination of detailed monitoring reviews in accordance with the Group Compliance Monitoring Programme, liaising with key stakeholders as appropriate
• Assist with documentation and reporting of monitoring reviews to relevant Boards

Skills required:

• A minimum of 3 years of relevant experience in a compliance function
• Good understanding of regulatory requirements affecting a law firm and trust company business in the Channel Islands
• Experience of refreshing and administering a Compliance Monitoring Programme in line with the changing risks and regulatory environment

For more information please visit https://jobs.axalleine.je/job/compliance-monitoring-analyst--senior-compliance-monitoring-analyst-2408.aspx.

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