A great opportunity to join the growing global risk and compliance team in a leading law firm, where you will work as part of a dedicated team who provide anti-money laundering and governance services support.
Here you will find a genuine sense of belonging and a strong commitment in helping employees excel and reach their full potential, whilst recognising the value of different perspectives and opinions and be part of a friendly, knowledgeable team where your skills will be utilised and developed to their full potential.
If you are interested in working in a fast paced and supportive environment alongside a friendly and knowledge risk and compliance team, then this could be the role for you!
Responsibilities will include:
Providing support to the client entity Money Laundering Compliance Officer (MLCO) and Money Laundering Reporting Officer (MLRO)
Monitoring and testing the effectiveness of AML/CFT systems and controls
Assisting with the analysis of new legal and regulatory requirements and identifying areas where new policies and procedures are required
Providing or arranging training on AML/CFT obligations
Supporting board reporting
Experience and skills required:
Minimum 2 years’ experience in an AML or compliance role within a regulated financial services business
Good understanding of the JFSC regulatory codes
Experience dealing with regulators and auditors and testing systems
Excellent written and verbal communications
High level of accuracy and attention to detail
We are an equal opportunity employer and value diversity at all times.