Compliance Monitoring Officer ( FTC )

  • Interim
  • Jersey


Job Description

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We have a great opportunity for a Compliance Monitoring Officer ( FTC ) to join the Jersey team working at this leading law firm.



This is a senior admin level role that will provide assistance and support to the compliance team, ensuring compliance with all relevant statutory and regulatory requirements focusing on compliance monitoring.

The Successful Candidate will be required to carry out tasks assigned as part of the annual Compliance Monitoring Program to include but not limited to;

  • Regular monitoring of processes on a risk-based approach in order to identify trends in non-compliance and identification of root causes and reporting of same.
  • Testing compliance with systems and controls (including policies and procedures), identifying compliance deficiencies and details of action taken or proposed to address any such deficiencies.



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

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