Compliance Officer
Jersey-based
This is a brilliant opportunity to join a leading Offshore Law firm with offices across BVI, Cayman, Jersey, Guernsey, Bermuda and more. Known as the
Offshore Magic Circle
Now looking for someone to join their global compliance team, you will support across all policies and procedures, assisting with CDD, EDD, PEPs, Sanctions and more. Working closely with senior stakeholders in the business, maintaining compliance registers and supporting with internal and external audits.
You will bring?
- 3+ Years experience in a highly regulated environment, Financial Services or Law.
- Compliance qualification
- Understanding of CDD and EDD, using screening tools.
What's in it for you?
- Salary up to £50k
- Hybrid & Flexible working DOE
- Private healthcare
- Pension Matching
- 25 days annual leave, rising with length of service
- Cycle to work scheme
I'm excited to chat with anyone across Jersey with a strong background in compliance.