Senior Risk & Compliance Analyst

Isle of Man

Contract

Our client seeks a Senior Risk & Compliance Analyst for 12 Months Maternity Leave Cover.

You will be responsible for developing and enhancing the controls in place to ensure compliance with all relevant statutory and regulatory requirements. This will include providing technical expertise and guidance on risk, regulatory and Anti-Financial Crime matters.

Key Responsibilities

Enhance and build the Compliance Management Framework to global specifications
Support the establishment and maintenance of appropriate and consistent standards, policies and procedures.
Monitor and test the effectiveness of measures to promote awareness and training of relevant employees
Develop & Produce compliance reporting
Technical expert on compliance related matters and able to support the team with statutory compliance deliverables
Define, support and deliver compliance project related tasks
To deliver compliance and regulatory change in line with strategic direction as agreed
To support the enhancement of the firm's ability to employ technology and processes to drive new and improved compliance processes and to implement agreed compliance frameworks and technical projects
To work with managers and users to define and update policies and procedures where appropriate
To analyse quickly high-level business problems and deliver clear concise requirements and identified benefits
Draft procedures / flowcharts and forms for use across the teams
Build and foster a close working relationship with business colleagues to anticipate and analyse key business requirements
Support the completion of annual business risk assessments
Ensure that sufficiently detailed specifications are created and used to drive business change including devising new practices

Key Skills & Experience

Strong business analysis skills including knowledge of the Compliance & Regulatory environment
Ideally a minimum of 3-5 years' work experience in a varied Risk & Compliance function.
Diploma level compliance qualification
The ability to be a technical expert on Compliance in one or more disciplines would be a preference.
Good business knowledge and analytical reporting skills
Excellent interpersonal/communication skills, orally and in writing
Strong report writing and presentation skills to convey the findings of reviews and provision of reports to senior management
Ability to think about solutions to problems and present them in a clear, articulate manner
Excellent attention to detail and the requirement to produce documentation to a high standard
An enquiring and analytical mind with excellent investigative skills and the ability to identify and question
Good time management with the ability to work in an orderly way, as well as the ability to work under pressure and plan ahead to achieve deadlines set, delivering agreed tasks on time
Able to take responsibility for workload and priorities
A competent user of Microsoft packages including Outlook, Word and Excel

Your specialist: Mark Burman

Quote job ref: 15886

Hi, I'm Mark and I look after all the temp / contract roles. If this exciting job sounds up your street, please submit your details, we look forward to hearing from you.