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Location

Guernsey | United Kingdom

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Job description

Our client is seeking to recruit a Analyst / Senior Analyst - Financial Crime Division, Guernsey

Key responsibilities will include;

• Assisting with maintaining and developing the regulator’s relationship with its licensees. This could include analysis of matters requiring the regulator’s approval, consent or comment (changes of control, directors, surrender of licences etc.)
• Analysing licensees’ periodic returns and financial statements and any other information which might affect their continuing ability to meet the licensing criteria.
• Preparing and presenting visit findings, feedback to licensees and following up matters raised.
• Preparing and presenting licensee cases to the Risk Governance Panels.

The successful candidate will have:

• Relevant previous experience of working in a similar role.
• A good working knowledge of the AML/CFT Handbook.

For more information, please email: [email protected] or call: +44 1481 723221. Please visit our website for our latest vacancies.

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Job tags

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Salary