Compliance Analyst - MI Data
Department:
Risk & Compliance Employment Type:
Permanent - Full Time Location:
Guernsey
Description
We are seeking a passionate and skilled Senior Compliance MI Data Administrator to join our global Risk and Compliance team. 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. If you would like to join an award winning and forward thinking firm whose
inclusive culture
and
values
recognise that its people are fundamental to its success, we would love to hear from you!
About the role
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. Test controls focussed on digital compliance processes and risk data integrity related to R&C applications such as AML screening tools. Work collaboratively with the broader R&C team, other Business Service teams and the business to ensure a joined-up approach to legal and regulatory compliance data management.
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. Good IT skills in Word, Excel, Power Point and Outlook. Ability to easily learn and use new client administration systems and digital applications and workflows. Process-oriented mindset. Capable of working independently with substantial information, organizing and analysing data effectively, with exceptional attention to detail. Excellent written communication skills, able to convey information professionally and succinctly. Proactive team player with robust organizational, analytical, and time management skills.
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Department:
Risk & Compliance Employment Type:
Permanent - Full Time Location:
Guernsey
Description
We are seeking a passionate and skilled Senior Compliance MI Data Administrator to join our global Risk and Compliance team. 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. If you would like to join an award winning and forward thinking firm whose
inclusive culture
and
values
recognise that its people are fundamental to its success, we would love to hear from you!
About the role
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. Test controls focussed on digital compliance processes and risk data integrity related to R&C applications such as AML screening tools. Work collaboratively with the broader R&C team, other Business Service teams and the business to ensure a joined-up approach to legal and regulatory compliance data management.
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. Good IT skills in Word, Excel, Power Point and Outlook. Ability to easily learn and use new client administration systems and digital applications and workflows. Process-oriented mindset. Capable of working independently with substantial information, organizing and analysing data effectively, with exceptional attention to detail. Excellent written communication skills, able to convey information professionally and succinctly. Proactive team player with robust organizational, analytical, and time management skills.
#J-18808-Ljbffr
