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Senior Analyst ( Funds Compliance )

A lead regulatory body is seeking to employ a Senior Analyst who will be a part of a specific department responsible for supervision of collective investment schemes, fund managers, administrators and custodians.

Job duties include:

  • Participate and if needed lead compliance visits
  • Initial assessments through the pre-visit reports
  • Formulate, maintain and compile internal checklists and work on conduct methodologies
  • Compile onsite regulatory visit reports
  • Undertake other supervisory work as required 

Skills and Qualifications required:

  • Academic Qualification in Financial Services and/or Law, or a relevant field at the minimal level 6 ( Bachelors Degree )
  • Minimum five years of previous working experience in the field of Financial Services compliance

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