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Posted about 1 month ago

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​

If you’d like to find out more information about this opportunity, please call us on 01534 626777 or email jobs@rowlands.co.uk

We are an equal opportunity employer and value diversity at all times.