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Director of compliance and information security in gambling
Compliance Officer - Leading Offshore Law Firm

Compliance Officer - Leading Offshore Law Firm

qed legal

Posted 16 days ago, valid for 20 days

Jersey, Channel Islands JE3, England

£80,000 - £96,000 per annum

Full Time

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Sonic Summary

The Compliance Officer position is based in Jersey with a leading Offshore Law firm known as the Offshore Magic Circle.
The role involves supporting the global compliance team with policies and procedures, including CDD, EDD, PEPs, and sanctions.
Candidates should have over 3 years of experience in a highly regulated environment, preferably in Financial Services or Law, along with a compliance qualification.
The salary for this position is up to £50,000, with hybrid and flexible working options available.
Additional benefits include private healthcare, pension matching, 25 days of annual leave, and a cycle to work scheme.

Compliance OfficerJersey-basedThis 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 CircleNow 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.

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