Senior First Line Assurance Analyst, Permanent Job, Isle of Man

PP10230
Mid Senior Level
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Job Description

Our client has an exciting opportunity for a first line assurance analyst to test, evaluate and report results to identify potential risks and assist where necessary to implement changes to processes as required.

The Role...

You will be responsible for the 1st line compliance monitoring programme in line with the AML code, FSA rulebook and internal policies and procedures. Alongside this you will:

Monitor, test, evaluate and report first line assurance monitoring
Following testing, highlight when changes to processes and procedures may be required
Work with other project teams to integrate new activities
Support the operational teams with ongoing monitoring of data accuracy and integrity

About You...

You will have a high level of awareness of FSA regulatory requirements, and:

Working knowledge of FATCA/CRS and IRS reporting requirements
Previous investment operations experience is preferred
Excellent attention to detail
Take ownership for problems to ensure they are resolved

The Reward...

Upon joining you will receive:

Competitive salary
Comprehensive benefits package including flexible hours, volunteering opportunities, training and development
Excellent supportive working environment
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Consultant

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