FTC - Senior Risk & Compliance Analyst
Job Ref: LF
28207
Our client is seeking a skilled Senior Risk and Compliance Analyst to join their Risk and Compliance team on a fixed term contract for 9 months. This role involves supporting the firm and its regulated business in meeting AML/CFT and regulatory requirements through monitoring, project assistance, and the provision of Management Information.
Location
Guernsey,
Channel Islands
Responsibilities
Duties for this role include, but are not limited to:Participating in compliance-related projects.
Conducting compliance monitoring for the legal practice and fiduciary subsidiary.
Facilitating Management Information reporting for Risk, Compliance, and AML/CFT needs.
Addressing ad hoc CDD and EDD queries from across the business.
Performing independent data and enhanced due diligence (EDD) searches.
Enhancing collaboration between the Risk & Compliance Team and business units.
Updating systems, controls, policies, and procedures to align with legislative changes.
Maintaining and enhancing the Compliance pages on the intranet.
Developing IT systems to improve compliance functionalities.
Providing internal consultancy for technical queries and supporting team processing.
Reviewing and acting on sanction screening results.