Assistant Manager- Periodic Review

A superb opportunity to work for a prestigious and highly respected local legal firm in their regulatory operations team. This busy role will see the successful candidate perform periodic reviews, review client files and ensure that all AML and CFT risks have been identified, assessed and documented. You will also provide guidance across the business where needed and spearhead strong internal collaboration across multiple jurisdictions, advising on business improvements to policies and procedures where you identify a need. The ideal candidate will have at least 5 years previous experience with a corporate services provider and will hold a relevant industry qualification in compliance, KYC or risk. Awareness of risk and client monitoring in other jurisdictions including Cayman, BVI and Hong Kong would be looked upon favourably. If you have compliance experience, strong interpersonal skills, an ability to make timely decisions and to meet tight deadlines, get in touch today.