Compliance Testing Analyst Jobs

The Compliance Testing Analyst is responsible for evaluating and assessing Butterfield's compliance with regulatory requirements, internal policies, and industry standards. The incumbent will be responsible for providing support to the compliance testing program across a variety of Butterfield’s operating jurisdictions.

Your responsibilities will include:

• Assisting with other duties as assigned and where support is required.
• Following up on prior identified findings and ensuring adequate closure of issues.
• Developing and executing testing plans, including sample selection, data analysis, and documentation of findings.
• Evaluating potential compliance risks and vulnerabilities arising from emerging risks and how the Bank has embedded changes and requirements.
• Understanding business operations and compliance risks, and consequently conducting thorough reviews of processes to identify gaps and weaknesses.
• Conducting comprehensive testing and assessments to determine the organization's adherence to relevant laws, regulations, and policies.
• Collaborating with internal stakeholders to understand business operations and identify compliance risks.

Your qualifications and skills include:

• High ethical standards with the ability to handle sensitive and confidential matters with absolute discretion.
• Strong organizational and time management skills with the ability to handle multiple projects.
• Encompass a level of understanding of the role of Compliance and Risk Management within a financial services firm; inquisitive and open to learning and growth
• Strong analytical and problem-solving skills to facilitate the data collation required for investigations, monitoring and surveillance.
• Ability to work both independently and within a multi-disciplinary team, delivering high-quality work within tight timeframes.
• Good verbal and written communication skills and ability to reach out to diverse and geographically distributed teams.
• Minimum of two years’ experience in financial services or, with a degree level education and one year of experience in financial services.
• Develop an ability to identify trends and areas of risk and provide written examples of the same to onshore Compliance teams to facilitate discussion and/or reporting.

Why Butterfield?

Butterfield is a leading, independent offshore bank and trust company. With more than 1,200 financial services professionals across ten international jurisdictions, the Butterfield experience is enhanced by robust learning and development opportunities and comprehensive benefits. Guided by our core values—approachable, collaborative, empowered and impactful—we provide a respectful environment where we value the diversity of our employees and the talents and experiences they bring. With a 160-year tradition of service excellence we empower individuals to achieve their potential and make a positive impact on our business, our clients and our communities.

Does this sound like you?

All applications should be forwarded via

e-mail to [email protected].

Closing Date:

28 July 2023