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| Job Details: |
Job
Title: |
Compliance Specialist - * |
| Reference: |
TL6829 |
| Date
Added: |
08 February 2010 |
| Job
Type: |
Full-Time |
| Key Skills: |
Compliance/Audit, Fund Administration, ACA/ACCA |
| Description: |
Location - Guernsey (Channel Islands). To have primary responsibility for conducting the Compliance Testing programme for International Fund Administration Services (Guernsey) wide risk management and corporate compliance function.
Maintain and regularly enhance the risk based compliance testing programme, taking into consideration Corporate Compliance standards.
Re-risk rank the compliance testing plan on a quarterly basis.
Ensure the compliance testing plan is achieved.
Set objectives and scope for each compliance testing review, taking into consideration the relevant laws, regulations, rules and guidance.
Establish and document specific tests to meet the objectives of each review.
Test records/transactions as appropriate using a sample method.
Skills
Approximately 4 years Compliance Monitoring/Testing experience OR Approximately 4 years Internal Audit experience, Experience of Fund Administration business, Relevant professional qualification (eg. Accountancy/Internal Audit) |
| Location: |
* |
| Salary: |
£40k - £50k DOE |
| Contact Name: |
Tony Lovegrove |
| Company: |
Wilde Associates |
| Telephone: |
01908 500810 |
| Fax: |
01908 500811 |
| Website: |
Visit advertisers website |
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