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Posted 6 months ago

Join an offshore law firm which offers a challenging, stimulating and supportive environment that recognises contribution and rewards performance.

Within this role, you will fulfil the roles of MLRO and MLCO and support the Director of Compliance in ensuring all jurisdictions comply with the firm's compliance and AML policies and procedures.

You will also have line management responsibilities and oversee the effectiveness of all compliance controls, including developing systems and ensuring policies are kept up to date, in line with evolving requirements.

Responsibilities will include:

  • Undertaking the local compliance monitoring programme and related testing 

  • Acting as a subject matter expert on data protection and reporting on any breaches

  • Reviewing suspicious activity reports and escalating, as appropriate 

  • Countersigning high risk/PEP client acceptance approvals and ‘trigger event’ client due diligence, as required 

  • Assisting with management reporting to committees and organising group training, as required 

Experience and skills required:

  • Minimum 5 years’ compliance experience 

  • Ideally hold a relevant professional qualification 

  • Excellent organisational skills and the ability to prioritise a busy workload

  • An assertive professional manner and the ability to influence and persuade 

  • Ability to work well within a team and independently with minimal supervision 

​If you’d like to find out more information about this opportunity, please call David Lemasney on 01534 626757 or email david@rowlands.co.uk

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