- A minimum of 3 years of relevant experience in a compliance function is required for this new role.
- A good understanding of regulatory requirements affecting a law firm and trust company business in the Channel Islands, experience of refreshing and administering a Compliance Monitoring Programme in line with the changing risks and regulatory environment and holding or working towards a relevant compliance-related qualification is also needed.
- Great time to join this booming business and they embark on growth!
Compliance Monitoring Analyst Prev Next
Posted: Jan 2025
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