At a Glance
- Tasks: Analyse processes, identify risks, and strengthen compliance controls.
- Company: Dynamic firm focused on governance and regulatory compliance.
- Benefits: Ongoing professional development and a supportive work environment.
- Other info: Collaborative culture with opportunities for career advancement.
- Why this job: Make a real impact in compliance while developing your skills.
- Qualifications: 3+ years in Compliance or Risk with strong analytical skills.
The predicted salary is between 37800 - 46200 £ per year.
- Compliance Monitoring Analyst/Senior Analyst
- Job Ref: LF41326
If you enjoy analysing processes, identifying risks and helping businesses strengthen their control environment, this role offers plenty of variety.
You'll support the delivery of a risk-based Compliance Monitoring Programme while working closely with stakeholders to promote good governance and regulatory compliance.
The role provides excellent opportunities for ongoing professional development.
Location
Duties for this role include, but are not limited to
- Deliver compliance monitoring reviews in line with the approved annual monitoring programme.
- Assess the design and operating effectiveness of regulatory and financial crime controls.
- Identify control weaknesses, regulatory risks and areas of non-compliance.
- Prepare clear, evidence-based monitoring reports with practical recommendations.
- Conduct thematic and sample-based reviews across key business activities.
- Support customer due diligence, sanctions and financial crime monitoring activities.
- Assist with compliance reporting, management information and governance documentation.
- Build effective relationships with stakeholders while providing constructive regulatory challenge.
- Support regulatory and remediation projects, including system and process enhancements.
- Contribute to the ongoing development of compliance monitoring methodologies and control frameworks.
Skills / Qualifications
The ideal candidate will be a compliance professional with at least 3 years' experience within Compliance, Risk or AML/CFT/CPF, together with a good understanding of the GFSC regulatory framework, the AML/CFT/CPF Handbook and compliance monitoring or assurance activities.
You'll have strong analytical, report-writing and communication skills, with the ability to interpret regulatory requirements, identify control weaknesses and present evidence-based findings clearly.
Experience of customer due diligence, sanctions screening and financial crime controls would be advantageous, as would studying towards or holding a relevant professional qualification such as the ICA Diploma.
You'll be proactive, collaborative and committed to strengthening governance and compliance through continuous improvement.
For a full job description or further information on this role please call 711188 , or email jobs@leapfrogjobs. com .
- Related Compliance / Risk / CDD / KYC Jobs in Guernsey
- #J-18808-Ljbffr
Compliance Monitoring Analyst/Senior Analyst employer: Leapfrog Recruitment Consultants
Leapfrog Recruitment Consultants is an exceptional employer, offering a dynamic work culture in the picturesque setting of Daliburgh, Scotland. With a strong emphasis on professional development and mentorship, employees are encouraged to grow their skills while contributing to meaningful client relationships and governance practices. The company values collaboration and innovation, making it an ideal place for those seeking a rewarding career in corporate services.
Contact Details:
Leapfrog Recruitment Consultants Recruitment Team
StudySmarter Expert Advice🤫
We think this is how you could land Compliance Monitoring Analyst/Senior Analyst
✨Join Compliance Communities
Get involved in compliance and risk communities — both online and offline. Look for forums, LinkedIn groups, or even local meetups where compliance pros hang out. You never know who might drop a job opportunity your way!
✨Attend Industry Conferences
Keep an eye out for compliance and risk management conferences and workshops in your area. These events are a goldmine for networking, and they often have job boards or recruiters on-site looking for new talent. Plus, it’s a chance to learn what's trending in the field.
✨Leverage Your University Career Services
If you’ve recently graduated or are still studying, head over to your university's career services. Many companies, including those in compliance, actively recruit fresh talent through these services, so make sure you tap into that resource.
✨Showcase Your Knowledge Online
Start writing articles or blog posts about compliance topics that interest you. Share them on platforms like LinkedIn to demonstrate your knowledge and passion. This not only builds your presence in the field but can also catch the attention of companies like Leapfrog Recruitment Consultants looking for candidates who are engaged and informed.
We think you need these skills to ace Compliance Monitoring Analyst/Senior Analyst
Some tips for your application 🫡
Show Your Understanding of Compliance:In the compliance-risk field, it's super important to showcase your understanding of regulations and risk management frameworks. Highlight any relevant coursework, certifications (like ICA or AML), or even projects that demonstrate your knowledge and commitment to this area. We want to see how you can navigate this complex landscape!
Quantify Your Achievements:When detailing your experience, try to quantify your achievements. For example, if you've previously worked on a project that improved compliance metrics or reduced risk exposure, give us the numbers! This data-driven approach really stands out to hiring managers in compliance-risk roles.
Tailor Your CV to Reflect Relevant Skills:Make sure your CV highlights skills that are particularly relevant to compliance, like attention to detail, analytical thinking, and report writing. Ensure these are easy to spot – consider using bullet points to break down your responsibilities and achievements for maximum impact!
Craft a Motivating Cover Letter:In your cover letter, let us know why you’re excited about the compliance-risk role at Leapfrog Recruitment Consultants. Share what motivates you about compliance, and how you believe you can contribute to our mission. This is your chance to showcase not only your skills but also your passion for this important field!
How to prepare for a job interview at Leapfrog Recruitment Consultants
✨Master the Regulations
Brush up on key compliance regulations relevant to the industry you're applying to. Familiarising yourself with specific laws and frameworks used in your field will give you an edge during technical questions. Show that you’re not just aware of them but can also apply them—think real-life scenarios!
✨Show Your Analytical Skills
Compliance roles really focus on analytical skills, so be prepared for case studies or situational questions during the interview. We've got to demonstrate how we approach risk assessments or compliance audits, possibly drawing on examples from past experiences or university projects. Bring some thoughtful case scenarios to discuss!
✨Know Your Tools
Get comfortable with commonly used compliance software and tools. Familiarity with platforms like RSA or MetricStream can really impress during your interview, as it shows you're ready to hit the ground running. If you’ve had any experience with them, make sure to highlight that!
✨Align with Company Culture
Since it's a full-time position, show your long-term commitment and interest in the company’s mission and values. Dive into how your ethics and professional philosophy align with Leapfrog Recruitment Consultants’s stance on compliance. A shared vision can really resonate with interviewers looking for fit as much as skill!
