1. Compliance Manager.
2. Offshore Law Firm.
About Our Client
Offshore Law Firm.
Job Description
Key responsibilities include:
3. Provide expert onboarding and compliance support to partners and fee earners.
4. Build strong stakeholder relationships and liaise with the onboarding team.
5. Monitor regulatory changes and implement policy updates promptly.
6. Act as AML/CFT/PF subject matter expert and support compliance teams.
7. Identify and resolve compliance issues, manage escalations, and oversee monitoring findings.
8. Assist with regulatory submissions, audits, and onboarding process improvements.
The Successful Applicant
The successful candidate would have:
9. Proven experience in a similar role within a Legal or Financial Services environment.
10. Strong knowledge of AML/CFT legislation, global sanctions, and risk-based CDD/client onboarding.
11. Proficient in Microsoft applications (Excel), screening systems; Intapp/ViewPoint experience an asset.
12. Degree qualified with relevant professional designation (e.g., CAMS, ICA).
13. Proven leadership, stakeholder management, and cross-jurisdiction communication skills.
14. Excellent analytical, organisational, and communication abilities; detail-oriented, adaptable, and able to influence effectively.
What's on Offer
On offer to the candidate:
15. Competitive salary plus package.
16. Permanent role with opportunities for professional growth.
17. Be part of a supportive and collaborative team.
18. Hybrid working from Southampton office.