Join a leading offshore and consistently ranked top tier law firm. Playing a key role and working closely with the Head of Risk and Compliance, you will assist the business to meet their obligations under relevant legislation.
You will also provide support to the Compliance Officer, MLRO and MLCO, as required. You can expect your career to be supported and you will be encouraged to reach your full potential, whilst delivering excellent levels of service to clients.
Responsibilities will include:
Providing management information which can be used to inform and support relevant board and regulatory reporting
Maintaining and monitoring all risk and compliance registers
Supporting the delivery of anti-money laundering training to new team members
Assisting with client due diligence queries
Actioning police liaison notices and sanction checks, as received from authorities
Reviewing and maintaining compliance policies and procedures
Experience and skills required:
Experience in risk and compliance or a financial crime prevention role
Demonstrate a good understanding of anti-money laundering (AML) and combating financing terrorism (CFT) legislation
Hold or be studying towards a relevant and recognised compliance qualification, e.g. ICA
Excellent interpersonal and communication skills
Ability to prioritise workloads and meet deadlines
We are an equal opportunity employer and value diversity at all times.