Assistant Manager Compliance, Law Firm - London / CI

A leading offshore law-firm providing a professional services business to financial institutions, corporations, public organisations, private equity houses, investment funds, and family offices is looking to hire an Assistant Manager for its Global Compliance Services.

Responsibilities:

1. Updating and developing global risk and compliance policies and procedures.
2. Ensuring alignment with each jurisdiction's legal and regulatory requirements including financial crime, financial services, data protection, confidentiality, local Law Society Codes.
3. Conducting independent research and collaboration with the company policy team.

Qualifications:

1. Experience working in a Client Administration, Compliance, Risk, or operational control type function within a regulated Financial Services Business.
2. Proficient understanding of regulated corporate and fiduciary services in Jersey and/or Guernsey, Cayman, and BVI, and familiarity with similar services in the UK or EU.
3. Comprehensive knowledge of AML regulations specific to Jersey, Guernsey, Cayman, BVI, and UK.

If you believe you possess the necessary skills to meet our client's requirements and are eager to seize this exciting opportunity, please email your current CV to Vanessa Raine at vanessa.raine@ap-executive.com or call +44 20 7660 1574.