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Senior Compliance Analyst - Jersey

Purpose of the role:

The main purpose of the role will be to undertake Compliance Monitoring reviews and assess various business processes for adherence to regulatory requirements and produce a final report documenting key findings and recommendations.

Responsibilities:

  • Management actions arising from reviews are closed with the business in a timely manner.
  • Successful completion of schedule of Regulatory File Review each quarter as per agreed framework and agreement with EXCO.
  • Successful completion of ad-hoc limited reviews.

Skills required:

  • Ability to deliver on time
  • Excellent verbal and written communication skills
  • Professional experience and qualifications

Compliance

Jersey

2952

 

Compliance

Jersey

2952

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hello@axalleine.je

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