Description
Compliance Analyst, Guernsey
Job Type: Full-Time (Flexible hours considered)
Join a leading international financial institution in a key compliance role providing second-line assurance and oversight. This is an exciting opportunity to contribute to the delivery of regulatory compliance across a well-established banking operation, collaborating with teams both locally and internationally.
Key Responsibilities
Duties for this role include, but are not limited to:
• Supporting regulatory compliance monitoring and maintaining internal registers.
• Ensuring internal jurisdictional lists are kept up to date in line with regulatory changes.
• Administering BAC records and assisting with log maintenance.
• Providing cover for onboarding, transaction monitoring and screening activities.
• Conducting ad hoc investigations and contributing to special projects alongside senior management.
• Supporting the compilation of board packs and managing follow-up actions.
• Maintaining training records and supporting training rollout to relevant stakeholders.
• Assisting with regulatory filings and broader compliance administrative tasks as required.
The Ideal Candidate
The ideal candidate will hold or be working towards a relevant compliance qualification such as ICA, ACAMS, or CISI, and will have at least 2–3 years’ experience in a compliance, regulatory or risk-focused role. Strong attention to detail, collaborative working skills, and a clear understanding of regulatory frameworks are essential.
For more information, please email: admin@blinkrecruitment.gg or call: +44 1481 723221. Please visit our website www.blinkrecruitment.gg for our latest vacancies.
Job Type: Full-Time (Flexible hours considered)
Join a leading international financial institution in a key compliance role providing second-line assurance and oversight. This is an exciting opportunity to contribute to the delivery of regulatory compliance across a well-established banking operation, collaborating with teams both locally and internationally.
Key Responsibilities
Duties for this role include, but are not limited to:
• Supporting regulatory compliance monitoring and maintaining internal registers.
• Ensuring internal jurisdictional lists are kept up to date in line with regulatory changes.
• Administering BAC records and assisting with log maintenance.
• Providing cover for onboarding, transaction monitoring and screening activities.
• Conducting ad hoc investigations and contributing to special projects alongside senior management.
• Supporting the compilation of board packs and managing follow-up actions.
• Maintaining training records and supporting training rollout to relevant stakeholders.
• Assisting with regulatory filings and broader compliance administrative tasks as required.
The Ideal Candidate
The ideal candidate will hold or be working towards a relevant compliance qualification such as ICA, ACAMS, or CISI, and will have at least 2–3 years’ experience in a compliance, regulatory or risk-focused role. Strong attention to detail, collaborative working skills, and a clear understanding of regulatory frameworks are essential.
For more information, please email: admin@blinkrecruitment.gg or call: +44 1481 723221. Please visit our website www.blinkrecruitment.gg for our latest vacancies.