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Administrator, Compliance Services, Guernsey or Jersey

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2022-06-27 18:23:081970-01-01 Personnel Appointments
Job Type Permanent
Area Guernsey, United Kingdom Guernsey United Kingdom
Sector Compliance
Start Date ASAP
Job Ref XS210591
Job Views 74
Our client is a leading law firm seeking to recruit an Administrator, Compliance Services. This role is open for candidates who are either based in Guernsey or Jersey.

Overall purpose of the role:

Work collaboratively within a global team to focus on the compliance monitoring programme, including conducting reviews and programme updates.

Key responsibilities will include;

•To primarily conduct compliance monitoring programme (CMP) reviews and updating the underlying Regulatory Compliance Risk Assessment
•To proactively source and analyse a wide variety of data to test the effectiveness of various business controls
•To maintain comprehensive working documents and effectively articulate findings in reports to the business

The successful candidate will have:

•5 years of experience working in a Compliance, Risk or operational control- type function within a regulated Financial Services Business or law firm
•Experience of working with lawyers or professionals, client due diligence documents and client management systems preferred
•Solid knowledge of regulated corporate and fiduciary services, including AML/CFT regulations, in Jersey and/or Guernsey, Cayman, BVI, UK.
•Self-starter with excellent attention to detail and ability to understand and map business processes to regulatory controls.

For more information, please email: or call: +44 1481 723221. Please visit our website for our latest vacancies.

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