A leading offshore law-firm providing a professional services business to financial institutions, corporations, public organisations, private equity houses and investment funds and family offices is looking to hire an Assistant Manager for its Global Compliance Services.
Responsibilities will include updating and developing global risk and compliance policies and procedures. Ensuring alignment with each jurisdiction’s legal and regulatory requirements—including financial crime, financial services, data protection, confidentiality, local Law Society Codes, and independent research and collaboration with the company policy team.
The successful applicant will need to demonstrate experience working in a Client Administration, Compliance, Risk or operational control type function within a regulated Financial Services Business. Have proficient understanding of regulated corporate and fiduciary services in Jersey and/or Guernsey, Cayman and BVI, and also have familiarity with similar services in the UK or EU. A comprehensive knowledge of AML regulations specific to Jersey, Guernsey, Cayman, BVI, and UK is important.
If you believe you possess the necessary skills to meet our client's requirements and are eager to seize this exiting opportunity, please email your current CV to Vanessa Raine at vanessa.raine@ap-executive.com or call +44 20 7660 1574.
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