This leading law firm is currently seeking a proactive individual with previous compliance experience to join their team. You will have the option of working in the office or remotely (or a mix of both) and your hours would be 11am to 7pm or 12noon to 8pm, to fit with the various jurisdictions.
Here you will find a genuine sense of belonging and a strong commitment to helping employees develop and reach their full potential, whilst recognising the value of different perspectives and opinions. Become part of a friendly, knowledgeable compliance team where your skills and enthusiasm will be fully appreciated.
If you are interested in developing your experience in a fast paced and supportive environment alongside a friendly and knowledge risk and compliance team, then this could be the role for you!
This role can be based in Jersey or Guernsey.
Responsibilities will include:
Conducting compliance monitoring programme reviews
Updating underlying regulatory compliance risk assessments
Proactively sourcing and analysing a wide variety of data to test the effectiveness of various business controls
Accurately recording findings in reports
Experience and skills required:
Previous AML/CDD experience in a professional services environment
Good knowledge of AML/CFT regulations in Jersey and/or Guernsey, Cayman, BVI and UK
Self-starter with excellent attention to detail
Ability to understand and map business processes and regulatory controls
We are an equal opportunity employer and value diversity at all times.