Compliance Manager at Carey Olsen

jobs.jerseyeveningpost.com-job boards; United Kingdom; On-site; GBP 60,000 - 80,000; Full time

Job summary

A reputable firm is seeking a Compliance Manager to join their Bermuda, Jersey or Southampton office. The role involves advising on onboarding, monitoring compliance, and managing risks. Candidates should have over 5 years of experience in compliance, strong AML/CFT knowledge, and relevant qualifications such as CAMS or ICA. This position offers a dynamic environment where you will support audits and regulatory activities.

Qualifications

• 5+ years’ experience in compliance.
• Strong AML/CFT knowledge is essential.
• Excellent stakeholder management skills.

Responsibilities

• Advise on onboarding and regulatory compliance.
• Support Bermuda partners and onboarding team.
• Monitor legislative changes and update procedures.
• Manage compliance issues and escalation of high-risk matters.
• Support audits, regulatory submissions, and project work.

Skills

Compliance experience

AML/CFT knowledge

Stakeholder management

Education

CAMS or ICA qualification

Tools

Intapp

ViewPoint

Job description

We are seeking a Compliance Manager to join our Bermuda, Jersey or Southampton office.

The role supports the Head of Risk and Compliance in ensuring AML/CFT compliance during client take-on and across broader regulatory activities.

Key Responsibilities

• Advising on onboarding and regulatory compliance
• Supporting Bermuda partners and onboarding team
• Monitoring legislative changes and updating procedures
• Managing compliance issues and escalation of high-risk matters
• Supporting audits, regulatory submissions, and project work

Qualifications

• 5+ years’ experience in compliance
• Strong AML/CFT knowledge
• Stakeholder management skills
• A relevant qualification (e.g. CAMS, ICA)

Desirable Experience

Experience in legal or financial services and systems like Intapp/ViewPoint is desirable.