Compliance Assistant

  • Senior
  • Jersey
  • Negotiable GBP / Year

PR/024214

Job Description

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This role offers an exciting chance for involvement in diverse aspects of compliance consulting within a supportive environment and a leading law frim.

Key Responsibilities:
– Assist with client remediation projects, liaising effectively and reporting on progress.
– Contribute towards tool development under management guidance.
– Stay updated on financial service developments internationally; draft summaries or impact assessments.
– Perform research, gap analysis against policies/procedures, maintain registers/info-management tools supporting compliance functions.

Skills Required:
– Analytical Skills: Interpret complex data accurately for effective problem-solving & decision-making processes
– Communication Proficiency: Articulate findings clearly through both written & oral methods ensuring smooth stakeholder interactions
– Deliver reports/findings concisely while maintaining strong relationships internally/externally

Essential Attributes:
– A proactive learner with unyielding attention to details
– Self-motivated personality complemented by strong planning abilities; driven toward results

Preferred Experience:
– Familiarity processing due diligence within regulated environments will be advantageous but not mandatory.

Qualifications:
– Holding or aspiring towards certifications such as those related specifically to Anti Money Laundering are considered beneficial.

Seize this opportunity if you’re looking forward to enhancing your career path alongside industry experts where every day brings new learning horizons!

More information about this role is available upon request – contact the team today for further details.

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