Head of Compliance – Jersey – Law Firm

DougMin

Head of Compliance – Jersey – Law Firm – use TC&B, Law or FSB compliance knowledge to add value in the Legal sector…

 

  • Amongst mounting pressure against TC&B / FSB key person roles, are you looking to secure a position within a business which maintains your remuneration and intellectual stimulation whilst reducing your personal risk?
  • Want to be part of a family oriented, forward thinking and developing multi-practice law firm?
  • Do you see yourself working alongside the Group Head of Compliance to craft and develop the compliance strategy for Jersey?

Role

OFC Partners are delighted to be representing a high quality law firm which is looking to grow it’s team with a new Head of Compliance.

  • You will acr as MLCO and MLRO for the Jersey Law Firm.
  • Execute the firms Compliance Monitoring Programme
  • Ensure conflicts and sanctions checks are managed
  • Recommend and implement efficiencies to systems and controls in the changing regulatory landscape
  • Act as local information officer
  • Contribute to the reporting of Management Information to the Jersey Partnership and various committees.
  • Prepare and provision training f or the group across compliance, AML and other areas identified in the CMP
  • Provide compliance advice to the business and Partners
  • Provide support to the Director of Compliance (Group) as necessary

You

  • Minimum of 5 years relevant experience as Compliance Officer for a Jersey business (TC&B, Law or FSB)
  • Ability to work autonomously
  • Efficient and well organised

 

Get in touch today if this sounds interesting!

To apply for this job email your details to doug.newman@ofcpartners.com.