Compliance Specialist
Skipton International is seeking a detail-oriented and proactive Compliance Specialist to join our Compliance team in Jersey or Guernsey. Reporting to the Money Laundering Compliance Officer (MLCO), this role is vital in supporting the effective operation of our compliance function. You will play a key role in ensuring regulatory adherence, managing customer risk reviews, and providing advisory support on compliance, AML/CTF, and regulatory matters.
This is an excellent opportunity for someone with a background in financial services and a passion for regulatory compliance to grow their career in a supportive and dynamic environment.
Key Accountabilities
- Compliance Operations:
- Complete daily compliance tasks accurately and on time.
- Maintain and update compliance policies, procedures, and processes.
- Monitor regulatory websites (GFSC, JFSC) for updates and ensure Skipton remains compliant.
- Assist in the execution of the Compliance Monitoring Programme.
- Review marketing materials for regulatory compliance.
- Prepare management information and reports for senior leadership.
- Customer and Stakeholder Engagement:
- Support customer risk reviews and manage related communications.
- Champion customer experience and ensure fair outcomes.
- Provide advisory services to staff on compliance and regulatory issues.
- Leadership and Development:
- Actively engage with Skipton’s values and behaviours.
- Embrace learning and development opportunities to enhance your skills and career progression.
- Risk and Data Management:
- Ensure customer confidentiality and data integrity.
- Comply with data security and all relevant internal policies.
Requirements
Essential:
- Education: A-Level standard or equivalent experience.
- Experience:
- Background in financial services.
- Proficient in Microsoft Office.
- Skills:
- Strong attention to detail and analytical thinking.
- Effective problem-solving and decision-making abilities.
- Ability to build strong working relationships.
- Resilience and confidence in handling complex issues.
Desirable:
- Education: Diploma or degree-level qualification.
- Experience:
- Previous experience in a compliance role within financial services.
- Familiarity with financial regulations in Jersey/Guernsey.
- Experience using sanctions monitoring tools and compliance software.
- Skills:
- Advanced Excel skills.
- Ability to interpret complex regulations.
- Experience delivering presentations.
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