Sunday 07 March 2021
Select a region

Compliance Monitoring and Testing Manager

Administration,Analyst,Compliance Enquire


Hours:Full Time

Full Description

Become an integral part of the compliance team in this driven and ambitious financial services organisation, assisting with the management of the compliance function and taking responsibility for the timely and effective execution of the local compliance monitoring program for Jersey.

This would be a rewarding opportunity for a self-motivated, professional with an audit or compliance monitoring/testing background and a strong risk and control mindset, and you will be responsible for assessing compliance with regulations and policies through conducting reviews.

Responsibilities will include:

  • Planning and executing compliance monitoring reviews 

  • Developing testing programs and schedules and documenting results 

  • Recording issues identified, analysing findings and recommending improvements for any gaps identified

  • Responding to enquiries from auditors or other service providers

  • Keeping up to date with any regulatory and legislative changes 

Experience and skills required:

  • Minimum 5 years experience of audit, compliance monitoring and testing or relevant compliance experience 

  • Passion for technical compliance and be interested in conducting wide-scale investigating reviews

  • Highly detail oriented and excellent analytical skills

  • Strong interpersonal and communication skills 

  • Self-motivated and able to prioritise workloads 

If youd like to find out more information about this opportunity, please call us on 01534 626777 or email

We are an equal opportunity employer and value diversity at all times.

For more information please visit

« Return to Adverts

You have landed on the Bailiwick Express website, however it appears you are based in . Would you like to stay on the site, or visit the site?