Compliance Lawyer

Permanent
Guernsey
The Channel Islands
circa £100,000
907
29-07-2024 10:26 AM

We have a great, new opportunity to join a prestigious Law Firm in Guernsey who are looking for a Compliance Lawyer to provide specialist legal risk-based advice on complex areas of regulatory compliance. This role is well-suited to someone with 3+ years of PQE in a litigation or corporate role within a private practice or an in-house legal role, looking for their next opportunity or a transition into compliance. 

Prior experience within a legal compliance environment is desirable, whilst an excellent working knowledge of AML / CFT, regulatory and sanctions legislation is highly advantageous. Candidates experienced in stakeholder and or cross-jurisdiction communication management would excel in this role, but experience in a wider compliance sphere is also welcome.

Some responsibilities:

  • Provide legal advice to senior management on legal matters such as risk management, data protection, conflicts of interest
  • Oversee litigation and dispute resolution processes
  • Stay informed on relevant legislative/regulatory changes and ensure policies/procedures are promptly updated
  • Implement comprehensive compliance training across the firm to keep staff informed of relevant regulatory and legislative updates
  • Ensure the firm’s policies and procedures comply with relevant laws and regulations in operational and business activities
  • Address regulatory risk and compliance issues/queries, including conflicts and AML
  • Address with data protection issues, such as data breaches
  • Maintain systems, processes, policies and procedures
  • Assist in the negotiation, review and drafting of contracts and other legal documents

This role would be perfect for an adaptive, critical thinker who thrives even under pressure. Someone with excellent communication, organisational and analytical skills would excel in this position. 

If interested, please submit your CV for consideration. Thank you.

Can't find the job you're looking for? Send us your info and we will review your options.

(Permitted file size is 5Mb and file types are: doc, docx, txt, pdf, rtf, xls)

Attach CV*