Unlock your potential and aspire towards greater challenges in a fast-growing legal firm, providing assistance with compliance, financial crime and sanctions.
As Assistant Manager, you will support the Compliance Manager with the day to day running of the compliance function, ensuring regulatory requirements and best practice is met.
If you’re a driven individual with strong attention to detail and are committed to achieving excellence, this could be the opportunity for you.
Responsibilities will include:
Helping to identify, assess, monitor, manage and mitigate money laundering and financing of terrorism risks
Assisting with the implementation and maintenance of risk and compliance policies and procedures
Reviewing new and existing high risk clients to support the onboarding process
Providing input into the development and performance of the Group compliance monitoring programme
Acting as a point of contact for compliance queries and assisting with regulatory reporting and the maintenance of regulatory registers
Experience and skills required:
Previous experience working in a compliance function
Excellent interpersonal skills and ability to work well within a team
Either hold or currently studying towards professional compliance qualifications
Strong organisational skills
Good knowledge of the regulatory requirements affecting trust company business in Jersey
We are an equal opportunity employer and value diversity at all times.