Compliance Monitoring Analyst / Senior Compliance Monitoring Analyst

ASL International Recruitment Limited 22-24 Seale Street, St Helier, Jersey, JE2 3QG (Registered Office) + 44 (0) 1534 500000 Registered Company GST No 0101275 Registered Jersey No. 95590

Compliance Monitoring Analyst / Senior Compliance Monitoring Analyst

We love the energy, focus and teamwork that enables us to deliver results for our clients in a collaborative way. A key element of this is our dedicated and talented Risk & Compliance team. 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.

Key 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

Assist the completion of 'second line' tests of operational 'business as usual' areas, all of which are focused on ensuring core business activities are being undertaken in the appropriate way and aligned to regulatory needs

Assist in identifying, assessing, monitoring, managing and mitigating money laundering and financing of terrorism risks

Assist in the maintenance of a range of compliance linked logs and databases, all of which focus on ensuring excellent levels of data are being recorded and actions being taken as appropriate

Assist in implementing and maintaining financial crime, sanctions and terrorist financing policies and procedures

Assist with the analysis of legal and regulatory changes in the relevant jurisdiction

Assist with a wide range of project related initiatives, all of which geared toward delivering process improved improvements

Skills, Knowledge and Expertise

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

ASL International Recruitment Limited 22-24 Seale Street, St Helier, Jersey, JE2 3QG (Registered Office) + 44 (0) 1534 500000 Registered Company GST No 0101275 Registered Jersey No. 95590

Experience of refreshing and administering a Compliance Monitoring Programme in line with the changing risks and regulatory environment

Holding or working towards a relevant compliance-related qualification

Knowledge and understanding of various trust and company structures and AML/CDD requirements

Ability to make decisions and use initiative within the scope of regulatory requirements, policies and procedures

Excellent interpersonal skills and a proven ability to work effectively as part of a team

About Ogier

Ogier provides legal advice on BVI, Cayman, Guernsey, Irish, Jersey and Luxembourg law. Our network of locations also includes Beijing, Dubai, Hong Kong, London, Shanghai, Singapore and Tokyo.

Legal services for the corporate and financial sectors form the core of our business, principally in the areas of banking and finance, corporate, investment funds, dispute resolution, private equity and private wealth. We also have strong practices in the areas of employee benefits and incentives, employment law, regulatory, restructuring and insolvency and property.

Ogier's corporate administration business, Ogier Global, incorporates and administers a wide variety of vehicles including public and private companies, partnerships and trusts.

Ogier is based in 13 jurisdictions including Beijing, BVI, Cayman Islands, Dubai, Guernsey, Hong Kong, Ireland, Jersey, London, Luxembourg, Shanghai, Singapore and Tokyo.