Compliance Monitoring Officer (9month FTC)
Apply for this jobAre you a compliance professional with a strong grasp of regulatory requirements in the Channel Islands? Our client, a prestigious law firm, is seeking a Compliance Monitoring Officer to join their dynamic Risk & Compliance function on a fixed-term contract (9 months) starting in March.
This is an exciting opportunity to contribute to group-wide compliance initiatives, ensuring adherence to regulatory requirements and upholding industry best practices and professional standards.
This role offers hybrid working for enhanced flexibility and work-life balance, a progressive work environment within a forward-thinking organisation and a competitive package.
KEY RESPONSIBILITIES:
- Support the execution of compliance monitoring activities across the group, ensuring alignment with regulatory frameworks
- Assist in developing, implementing, and maintaining policies and procedures to meet legal and regulatory obligations
- Conduct regular reviews and audits, identifying potential areas of risk and recommending improvements
- Liaise with internal teams to provide advice and support on compliance matters
- Stay abreast of regulatory changes, ensuring the business remains compliant and proactive in adapting to new requirements
QUALIFICATIONS AND EXPERIENCE:
- A minimum of 3 years of relevant experience in a compliance function
- Good understanding of regulatory requirements affecting a law firm and trust company
- Experience of refreshing and administering a Compliance Monitoring Programme in line with the changing risks and regulatory environment
- Holding or working towards a relevant compliance-related qualification
SKILLS & ATTRIBUTES:
- Excellent interpersonal skills
- Proven ability to work effectively as part of a team
- Must be Entitled or Entitled to work in Jersey