07 Nov 2023

Associate Director – In-house Legal, Risk & Compliance

Ref 36382

Are you an experienced Associate Director seeking a new challenge? A trust company is seeking someone with a legal/corporate background to support the Senior Management Team in ensuring that Legal, Compliance, Risk, and Corporate Governance risks and requirements are identified, managed, and monitored. 

Role responsibilities include overseeing CDD and ECDD documentation for new and existing clients, maintaining compliance elements of core databases, preparing various returns to external regulatory bodies, and maintaining business registers. You will also take on management responsibilities such as reviewing the work of colleagues, providing training, and liaising with staff on all areas of day-to-day matters. 

If this sounds like a great career opportunity, and you would like a full job description, then get in touch to register today!

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