One of our key Guernsey clients is URGENTLY seeking a Temporary (Senior) Compliance Analyst. This 4-month contract would be perfect for an experienced compliance professional who can step in, take ownership quickly, and make an immediate impact.
You’ll play a key role in strengthening governance, improving monitoring frameworks, and supporting risk management across a busy environment where your expertise will be valued from day one.
Responsibilities include:
- Running and enhancing the Compliance Monitoring Programme and supporting updates to the Business Risk Assessment.
- Reviewing and approving CDD, maintaining compliance registers and preparing reports for Boards and Committees.
- Acting as designate for key compliance functions, including attending relevant committee meetings and conducting screening.
- Providing training, guidance and on-demand testing support to colleagues.
You’ll bring strong technical compliance knowledge, excellent communication skills and the ability to work independently with accuracy and pace.
**If you’re proactive, organised and confident working with AML, CDD and regulatory requirements, this is an excellent opportunity to apply your skills in a fast-moving setting. Get in touch today with a copy of your latest CV or give Marcel a call on