Job Description
Global Compliance Assistant Manager (Law Firm) - London / Hybrid
My client, a global Law firm based in London, is currently recruiting for a Global Compliance Assistant Manager (Law Firm) on a permanent basis.
Requirements:
* Update and develop global R&C policies and procedures, ensuring alignment with each operating jurisdiction’s legal and regulatory requirements, including financial crime, financial services, data protection, confidentiality, local Law Society Codes, and the firms compliance standards.
* Work closely with R&C team members, General Counsel Team and the firms Governance Services Business Controls Team and In-House Counsel, on analysing new legal and regulatory requirements to maintain compliance culture and identify areas where new or improved policies and procedures are required.
* Work with our Business Services teams (such as Finance and HR) in connection with their policies and procedures, to ensure a joined-up approach to legal and regulatory compliance.
* Assist with stakeholder inquiries and the periodic compliance and business reporting on policy updates or the Compliance Monitoring Programme.
Experience:
* Demonstrated experience working in a Client Administration, Compliance, Risk or operational control-type function within a regulated Financial Services Business.
* Proficient understanding of regulated corporate and fiduciary services in Jersey and/or Guernsey, Cayman and BVI.
* Comprehensive knowledge of AML regulations specific to Jersey, Guernsey, Cayman, BVI, and UK.
* Familiarity with similar services in the UK or EU is advantageous.
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