[5855] - Compliance Monitoring Assistant - Maven Partners

The Organisation:
Our client, a market leading offshore law firm, is looking for a Compliance Monitoring Assistant to join their highly respected team.

The Role:
Responsibilities include:
– The principal purpose of the successful candidate is to undertake compliance monitoring in accordance with the task driven schedule outlined in the Compliance Monitoring Programme.
– Undertake compliance monitoring across the film adhering tot he timetable outlined in the Compliance Monitoring Programme.
– Undertake the compliance monitoring to ensure alignment with regulatory and law society requirements.
– To carry out ad hoc monitoring when required.
– Manage the closure of monitoring findings and recommendations.
– To assist in the provision of compliance monitoring themed reviews and in the preparation of reports which will include recommendations for addressing identified areas of weakness.

The person:
You will possess the following key characteristics:
– Excellent interpersonal and communication skills are essential.
– Ability to work with minimal supervision and to tight deadlines.
– Accuracy and attention to detail is key.
– Flexible, helpful and ‘can do’ attitude.
– Good analytical and organisational skills with the ability to prioritise and multi-task.
– Ability to apply initiative, whilst recognising when to escalate issues.
– Demonstrating a willingness to enhance personal skills and attributes.
– Experience within a compliance monitoring/audit/Risk and Compliance Role.
– Knowledge of regulatory and/or law society requirements and AML/CFT legislation.
– Experience of Client Due Diligence on-boarding requirements preferably in a law firm environment.
– Good knowledge of Microsoft applications.
– Working towards or hold the ICA Certificate in Anti-Money Laundering of Compliance (or equivalent) is desirable but not essential.

Features & Requirements

Further Information

Location: Jersey

Profession: Compliance

Salary: Negotiable

Contact Details

Phone: 01534864771

Email: sarahgarrood@mavenpartners.net

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