[12413] - Head of Compliance (Local or Group) - Maven Partners

The Organisation:

Our client, a market leading Offshore law firm, is looking for an exceptional Compliance professional to lead their best-practice function at either the Local or Group level. The eventual role holder can expect full approachability and support from the executive management, as they look to ensure that the firm’s pedigree of pervasive high standards is maintained. This presents a fantastic opportunity for anybody who wants to be part of a distinguished, collegiate, business that puts primary significance on quality Compliance practice.

The Role:

Responsibilities include:
• To be the primary Compliance contact and proactively ensure that the firm operates in accordance with all legal and regulatory requirements at either the Local or Group level
• To undertake the roles of CO, MLCO, and MLRO across various firm entities
• Provide expert advice to all staff on regulatory, AML/ CFT, and risk management
• Establish, implement, and maintain Compliance Plans across the firm
• Monitor internal compliance and ensure any effective remedial action is instigated efficiently

The Person:

You will possess the following key characteristics:
• Hold, or be working towards, a relevant and recognised Compliance/ AML qualification (e.g. International Compliance Association to Diploma level)
• At least 5 years prior experience in a senior compliance function within either a Trust Company or Law firm
• Practical and proven experience acting as MLRO/ MLCO in a regulated environment
• An inquisitive approach coupled with a high level of moral integrity and talent for leadership

Features & Requirements

Further Information

Location: Jersey

Profession: Compliance

Salary: Negotiable

Contact Details

Phone: 01534864771

Email: lukewright@mavenpartners.net

Related Downloads

Apply for this job

X

Applying for: Job position

Simply fill in your details below and we will forward your enquiry to Maven Partners. We do not retain a copy of your correspondence or attached file(s) - they are passed directly to the advertiser.
Fields marked with a * are mandatory.

Browse... .pdf, .doc, .docx only

Want to know when we publish new content?

All you need to do is sign up for our newsletter.You'll receive a daily summary email of new items which have been published.

Please be advised that the volume of Business News articles which we publish is fairly high and you should expect to receive an email most days.

You can update your preferences at any time by registering for a blglobal.co.uk account and visiting the 'Your Profile' page.



Subscribe

It's easy to stay current with blglobal.co.uk.

Just sign up for our email updates!

Yes please! No thanks!