30 Nov 2022

Compliance Manager

Ref 35249

A global law firm is seeking a Compliance Manager to work with and report to the Head of European Compliance to help ensure that employees adhere to their regulatory obligations, professional standards, and industry leading best practices.  

The successful role holder will act as a point of contact for compliance queries from partners, directors and staff, they will maintain the AML/CFT risk assessments and manage the breaches, errors. omissions, complaints, and insurance reporting process.

The desirable candidate will have 5 years' experience in a similar role, have a good understanding of regulatory requirements and best practice affecting lawyers and trust company businesses in Jersey and Guernsey (UK and Luxembourg would be a plus) and the ability to apply this knowledge in practice.





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