[5849] - Compliance Officer - Maven Partners

The Organisation:
Our client, a global law firm renowned for its offshore legal services, is looking for an experienced Compliance Officer to join their global Risk & Compliance team in our Jersey office. The successful candidate will report directly to the Chief Risk & Compliance Officer and will focus on our growing fiduciary business.

The Role:
Responsibilities include:
– Subject to regulatory approval, the main responsibility will be to undertake the registered Compliance Officer role for the fiduciary entities within the company’s network as defined in the applicable laws, regulations and regulators/supervisors guidance and handbooks and ongoing directives.
– To act as the primary point of contact and compliance advisor for the fiduciary entities, providing guidance on compliance and risk management matters.
– To promote and foster a “compliance culture” across the firm and to be a trusted and approachable resource for all partners and staff.
– To pro-actively participate in the organisation and provision of compliance and risk management departments training programs.
– To manage specific controls in conjunction with the Risk and Compliance Team, including managing and maintaining registers and/ or schedules relating to higher risk areas of business.

The person:
You will possess the following key characteristics:
– At least 5 years’ experience of working in a Compliance, Risk or control/administrative type function within a Financial Services Business or law firm.
– Previous experience of holding a registered compliance role.
– Experience of working with lawyers or financial services teams and co-ordinating with regulators/auditors.
– In depth understanding of Trust Company Business’ Codes of Practice.
– Broad and deep knowledge of a multi-disciplinary and multi-jurisdictional financial services and advisory business.

Features & Requirements

Further Information

Location: Jersey

Profession: Compliance

Salary: Negotiable

Contact Details

Phone: 01534864771

Email: sarahgarrood@mavenpartners.net

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