Step up.
At Butterfield, we provide full-service community banking and specialised international financial services. Operating in multiple jurisdictions, we focus on results, value relationships, and celebrate success. If this sounds like your kind of company, then consider this opportunity to become part of a collaborative team of professionals at a world-leading, independent offshore bank and trust company.
Senior Compliance Analyst
Reporting to the Vice President (VP), Anti-Money Laundering Compliance Officer, the Senior Compliance Analyst will be responsible for providing support to senior members of the Compliance team. The successful applicant will ensure that Group Compliance and Financial Crime policies and procedures follow best practices in meeting legislative and regulatory requirements and be a collaborative business partner for Compliance and Financial Crime matters.
Your responsibilities will include:
- reviewing and monitoring cases escalated to compliance for approval, conducting risk assessments and approving recommended risk ratings
- preparing and submitting various regulatory returns to external authorities
- preparing documentation related to ad hoc queries arising from law enforcement and other regulatory agencies
- reviewing transactions and monitoring reports, name screening hits and other escalations, including internal disclosure reports and assisting with drafting external suspicious activity reports, as required
- managing compliance-initiated exits through to closure
- communicating compliance and risk management requirements to stakeholders; addressing queries and concerns and assisting with the delivery of staff training
- notifying management when standards are not met; making recommendations for rectification or improvement
- identifying data quality issues then recommending solutions and implementing changes
- taking ownership of specific tasks as delegated by senior compliance team members
Your qualifications and skills include:
- minimum of five years of compliance and financial crime, or related experience
- ability to promptly and appropriately escalate risks and/or failure of standards to be met to leadership
- strong communication skills, both written and spoken with relevant internal stakeholders on Compliance and Financial Crime standards
- ability to analyse reports, identify failings and notify together with recommendations for remediation
- ability to produce and maintain reliable record-keeping arrangements of activities undertaken to ensure that such records meet internal and external requirements
- ability to operate effectively in a multi-disciplinary team, cross-jurisdictionally and independently deliver high-quality work
- technical knowledge to assist in developing and facilitating compliance and financial crime training activities
- strong analytical and problem-solving skills
- ability to multi-task and work to tight deadlines
- high ethical standards with the ability to handle sensitive and confidential matters with absolute discretion
- ability to liaise and communicate within a team in order to ensure the effectiveness of the compliance and financial analytical activities
About the team
The Compliance department ensures that the Bank complies with all applicable laws and regulations in the jurisdictions it operates, and it plays an essential role in helping to preserve the integrity and reputation of our business. It is responsible for establishing regulatory policies within the Bank and monitoring changes in economic conditions and regulatory requirements to ensure Butterfield stays up-to-date with the latest thinking.
Does this sound like you?
All applications should be submitted via e-mail to [email protected]
Let’s start a conversation.