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Senior Financial Crime Analyst, Finance - Guernsey

  • Location: Guernsey
  • Salary: Negotiable per year
  • Job Type:Permanent

Posted about 1 month ago

  • Contact: Mark Jeffreys
  • Contact Email:
  • Start Date: Asap
  • Expiry Date: 19 September 2021
  • Job Ref: 44154_1629477841

An exciting opportunity has arisen in an establishment that specialises in regulation for the finance industry. On behalf of our client we are searching for a Senior Analyst in Financial Crime to work towards safeguarding the reputation and regulation of the finance industry within the Bailiwick of Guernsey.

Supporting with delivering PRISM risk-based supervision, execution and policy creation, working towards protecting and enhancing the Bailiwick's Financial services status.

The successful candidate will be planning and attending on-site visits; conducting research, analysing and identifying key issues in information and data and considering matters to raise. Reviewing files, assessing risks and accurate minute taking.

In addition, analysing licensees' periodic returns and financial statements and any other information which might affect their continuing ability to meet the licensing criteria. Analysing the sector as a whole, producing trend documents, incorporating risk-based analysis and presenting findings back to the industry sector as necessary.

Collaborating with others across the team and the Commission; understanding all aspects of the role and how it contributes to the success of the Commission. Assisting with the training of new staff joining the organisation, recognising the different styles and abilities of the team.

If you have prior experience and 5 years or more working within the finance sector then our client would love to hear from you. Ideally you will be of resolute character with the ability to encourage others, whilst also having strong interpersonal skills.

If you are interested in this Senior Financial Crime Analyst role please call Mark Jeffreys on 01481 743072. To apply, please email a current version of your CV to

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