Job: Compliance Officer – Leading Offshore Law Firm
QED
- 216 active jobs (view)
- qedlegal.com
Published
25th September 2024
Location
Jersey Channel Islands, Jersey
Category
Job Type
Type of Lawyer
- Compliance Manager
Salary
£40000 - £50000 per annum
Work Hours
Full-time
Reference No:
BH-47557
Start Date
2024-09-24
Area of Law
- Regulatory & Compliance
Contact Email
lauren.eager@qedlegal.com
Contact
Lauren Eager
Contact Phone
07854 723109
Region
International
Description
Compliance Officer
Jersey-based
This is a brilliant opportunity to join a leading Offshore Law firm with offices across BVI, Cayman, Jersey, Guernsey, Bermuda and more. Known as the Offshore Magic Circle
Now looking for someone to join their global compliance team, you will support across all policies and procedures, assisting with CDD, EDD, PEPs, Sanctions and more. Working closely with senior stakeholders in the business, maintaining compliance registers and supporting with internal and external audits.
You will bring?
- 3+ Years experience in a highly regulated environment, Financial Services or Law.
- Compliance qualification
- Understanding of CDD and EDD, using screening tools.
What's in it for you?
- Salary up to £50k
- Hybrid & Flexible working DOE
- Private healthcare
- Pension Matching
- 25 days annual leave, rising with length of service
- Cycle to work scheme
I'm excited to chat with anyone across Jersey with a strong background in compliance.