Assistant Manager Compliance

ZipRecruiter; London; On-site; GBP 50,000 - 70,000; Full time

Job summary

A leading offshore law firm is seeking an Assistant Manager for their Global Compliance Services team. This role involves updating compliance policies, analyzing regulatory requirements, and collaborating with various teams. Ideal candidates will have experience in compliance and knowledge of AML regulations across multiple regions.

Qualifications

• Experience in Compliance, Risk, Client Administration or Operational Control.
• Knowledge of AML regulations in multiple regions.

Responsibilities

• Developing global Risk & Compliance policies and procedures.
• Analyzing new legal and regulatory requirements.
• Assisting stakeholders with compliance reporting.

Skills

Compliance

Risk Management

Communication

Job description

Job Description

Assistant Manager – Global Compliance

Up To £60,000pa

London OR Channel Islands

Leading Offshore Law Firm

My client, a leading offshore law firm, is actively recruiting for an experienced Legal Risk & Compliance professional to join them on a permanent basis – working as their new Assistant Manager in their Global Compliance Services team, situated out of their London, Jersey or Guernsey office.

This is an exciting opportunity for someone with previous experience to join an established team!

As the successful Assistant Manager, you’ll be responsible for (but not limited to) the following:

• Updating and developing global Risk & Compliance policies and procedures
• Working closely with the Risk & Compliance team, General Counsel and the firms’ Governance Services team – analysing new legal and regulatory requirements
• Participating in testing the controls contained in the policies and part of their Compliance Monitoring Programme
• Assisting stakeholders with inquiries and compliance/business reporting
• Maintaining the firms’ policies and procedures Risk & Compliance page
• Working with the Business Services teams in connection to their policies and procedures, ensuring a joined approach to legal and regulatory compliance

+ much more.

To be considered for this Assistant Manager position, you’ll need to have/be the following:

• Demonstrable experience working in Compliance, Risk, Client Administration or Operational Control from a regulated Financial Services business.
• Comprehensive knowledge of AML regulations specific to multiple regions (UK, Jersey, Guernsey, Cayman Islands and BVI)
• Ability to work independently
• Excellent written communication skills

If you have the relevant experience needed for this position and you’re keen to review a job description, get in touch immediately.