Senior Compliance Monitoring Analyst
at States of Jersey
Jersey JE4, , United Kingdom -
| Start Date | Expiry Date | Salary | Posted On | Experience | Skills | Telecommute | Sponsor Visa |
|---|---|---|---|---|---|---|---|
| Immediate | 19 Apr, 2025 | Not Specified | 19 Jan, 2025 | N/A | Good communication skills | No | No |
Required Visa Status:
| Citizen | GC |
| US Citizen | Student Visa |
| H1B | CPT |
| OPT | H4 Spouse of H1B |
| GC Green Card |
Employment Type:
| Full Time | Part Time |
| Permanent | Independent - 1099 |
| Contract – W2 | C2H Independent |
| C2H W2 | Contract – Corp 2 Corp |
| Contract to Hire – Corp 2 Corp |
Description:
SENIOR COMPLIANCE MONITORING ANALYST
Residency
5 years residency NOT required
Employer
Ogier
Closing date
02 February 2025
Reference
61838
Contract
Hours
Full Time
Salary
Negotiable
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 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 with the analysis of legal and regulatory changes in the relevant jurisdiction
How to apply
- Online
Contact name
Resourcing Team
Address
Ogier
44 Esplanade
St Helier
Jersey
JE4 9W
How To Apply:
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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 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 with the analysis of legal and regulatory changes in the relevant jurisdictio
REQUIREMENT SUMMARY
Min:N/AMax:5.0 year(s)
Financial Services
IT Software - Other
Finance
Graduate
Proficient
1
Jersey JE4, United Kingdom
