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Senior Compliance Analyst (Jersey)

Employer
Hays
Location
Southampton, Hampshire
Salary
£35,000 - £45,000
Closing date
17 Feb 2024
Reference
4487147

View more

Employer Sector
Financial Services
Contract Type
Permanent
Hours
Full Time
Travel
None

Job Details


Your new company
Are you looking for a new challenge in the field of compliance? Do you have experience of compliance monitoring, drafting reports, and CFT? If so, you might be interested in joining a financial services firm based in Southampton that is seeking a Senior Compliance Analyst.

The financial service firm is a leading provider of fund and corporate services, with offices across Europe and Asia. They work with a diverse range of clients, from private equity and real estate funds to family offices and corporate entities. They're committed to delivering high-quality, tailored solutions to our clients while fostering a culture of excellence, innovation, and collaboration amongst their people.

Your new role
As a Senior Compliance Analyst, you will be part of the Compliance team in our Southampton office, reporting to the Compliance Manager. You will be responsible for:

  • Conducting compliance monitoring reviews across various business lines and jurisdictions, in accordance with the compliance monitoring plan.
  • Drafting compliance reports and presenting the findings and recommendations to senior management and relevant stakeholders.
  • Providing advice and guidance on compliance matters, such as regulatory requirements, policies and procedures, risk assessments, and best practices.
  • Supporting the implementation and maintenance of the compliance framework, including updating policies and procedures, conducting training and awareness sessions, and liaising with external regulators and auditors.
  • Assisting with the CFT (Counter Financing of Terrorism) program, including performing due diligence checks, screening transactions, and reporting suspicious activities


What you'll need to succeed

  • A degree in law, finance, accounting or a related field, or equivalent professional qualification.
  • At least 3 years of relevant experience in compliance, preferably in the fund or corporate services industry.
  • A good understanding of the regulatory environment and compliance standards in the UK and other jurisdictions where the group operates.
  • Excellent communication and interpersonal skills, with the ability to work effectively with different teams and stakeholders.
  • Strong analytical and problem-solving skills, with attention to detail and accuracy.
  • A proactive and flexible approach, with the ability to manage multiple tasks and deadlines


What you'll get in return

  • Salary up to £45,000 based on experience
  • Hybrid working (2 days a week WFH)
  • 10% Bonus Scheme
  • Pension Scheme (10% after 2 years)
  • 25 Days holiday
  • Private health care
  • + More!

What you need to do now

If you're interested in this role, click \'apply now\' to forward an up-to-date copy of your CV, or call us now.
If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion on your career.

Hays Specialist Recruitment Limited acts as an employment agency for permanent recruitment and employment business for the supply of temporary workers. By applying for this job you accept the T&C's, Privacy Policy and Disclaimers which can be found at hays.co.uk

Company

At Hays, we know that finding the right role at the right time takes careful consideration. As lifelong career partners we’re with our candidates each step of the way.

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Company info
Location
London
GB

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