Our client, a well-established organisation in Jersey, is looking to appoint a CMP Analyst into their Compliance function. This is a critical role supporting the delivery of legal and regulatory obligations, with a strong focus on compliance monitoring, systems and controls. The successful candidate will assist key compliance stakeholders, contribute to AML/CFT/CPF, conduct and prudential oversight, and support Jersey regulatory requirements. You will carry out compliance testing, document findings, and follow up on remedial actions across key risk areas. The role suits someone with at least two years’ compliance or fiduciary experience and a solid understanding of the Jersey regulatory environment. If you are studying towards a recognised compliance qualification and have strong organisational and communication skills, get in touch today.
CMP Analyst (3m FTC)
Jersey
Part Time
Temporary
Agency Listing
Finance
Banking
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