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Risk & Compliance Assistant - Jersey

Ref: 20872

In this fantastic role you will be working as part of the Risk and Compliance team, assisting a law firm and regulated businesses in meeting their obligations under the AML / CFT legislation, Trust Company Business Code of Practice and Law Society Code of Conduct with a particular emphasis on the provision of Management Information for all entities. You will work closely with the Head of Risk and Compliance and provide support to the Compliance Officer, MLRO and MLCO, as required. Day-to-day, you will liaise with Partners, fee earners and support staff including the CDD Team and colleagues in Jersey and other offshore offices. The ideal candidate will have previous experience in a Risk & Compliance or Financial Crime Prevention Role, a goof understanding of the AML / CFT legislation and hold, or be studying towards, a relevant and recognised compliance and / or AML / CFT qualification.

If you would like to find out more about the client and this fantastic opportunity, please contact our expert recruiters today, either by email or by calling 01534 729996, alternatively you can submit your CV to our team by clicking here.  Please feel assured that all enquiries will be treated with the utmost discretion.