[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

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