Find a job 
Featured Companies 
Featured Universities 
For Companies At a Glance
- Tasks: Lead periodic reviews and ensure compliance with AML/CFT regulations.
- Company: Join a dynamic financial services provider with a focus on innovation.
- Benefits: Competitive salary, professional development, and a collaborative work environment.
- Why this job: Make a real impact in risk management while developing your career.
- Qualifications: 5+ years in financial services with relevant compliance or risk qualifications.
- Other info: Opportunity to influence processes and improve client experiences.
The predicted salary is between 36000 - 60000 £ per year.
Key Responsibilities
- Perform the periodic review process in line with a risk based approach and in line with set targets.
- Review Ogier Global's client files and ensure that the associated AML/CFT and business risks have been appropriately identified, assessed and documented.
- Where client files are not in line with internal policies and procedures, liaise with the Business to advise on the level of information required, liaising with the relevant Services Line Head and set appropriate actions.
- Facilitate the management and completion by Service Lines of action points as identified through the periodic review process.
- Where necessary, provide support and guidance to the business lines to combat any issues identified.
- Provide guidance to senior management to ensure AML/CFT and fiduciary risks posed by the client base to Ogier Global are appropriately and adequately identified and managed.
- Provide regular reporting with respect to the adherence by the Business to Ogier Global's policies and procedures.
- Encourage strong collaboration internally, including with Ogier Global's jurisdictional offices with regular dialogue to ensure opportunities or challenges are identified and acted upon in a timely fashion.
- Utilise influencing skills and experience to ensure adherence to process and procedures and implement change.
- Contribute towards the business as a whole in identifying process improvements, improvements in policies and procedures and any other service innovation changes that improve the client experience.
- Any other tasks as required by management from time to time.
Skills, Knowledge and Expertise
- At least 5 years relevant experience in the Financial Services Sector, preferably with a Corporate Services Provider in a similar role.
- Industry recognised fiduciary, compliance, KYC or risk qualification.
- Awareness of Cayman/Hong Kong/BVI/Jersey/Guernsey/Luxembourg regulatory and legal requirements with respect to client monitoring and risk management.
- Strong commercial understanding of the service offerings of Ogier Global with the ability to apply understanding to reviews undertaken.
- Ability to make decisions and use initiative within the scope of regulatory requirements, policies and procedures.
- Ability to build strong relationships with key stakeholders and influence accordingly.
- Excellent interpersonal skills and a proven ability to work effectively as part of a team.
- Excellent verbal and written communication skills.
- Good analytical and organisational skills, ability to prioritise workload and meet tight deadlines.
- Excellent IT skills, including Microsoft Outlook, Excel, Word, Viewpoint and Share Point.
Assistant Manager - Periodic Review in London employer: Ogier
Contact Detail:
Ogier Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Assistant Manager - Periodic Review in London
✨Tip Number 1
Network like a pro! Reach out to your connections in the financial services sector and let them know you're on the lookout for opportunities. You never know who might have the inside scoop on a role that fits you perfectly.
✨Tip Number 2
Prepare for interviews by researching Ogier Global and their approach to AML/CFT compliance. Show them you understand their business and can contribute to their goals right from the get-go.
✨Tip Number 3
Practice your influencing skills! Think about how you can demonstrate your ability to build relationships and drive change during your interviews. Share examples of how you've successfully navigated challenges in the past.
✨Tip Number 4
Don't forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, it shows you're serious about joining the team at Ogier Global.
We think you need these skills to ace Assistant Manager - Periodic Review in London
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Assistant Manager role. Highlight your relevant experience in the Financial Services Sector and any qualifications that align with the job description. We want to see how your skills match what we're looking for!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're the perfect fit for the role. Mention specific experiences that demonstrate your ability to manage client files and adhere to AML/CFT regulations. We love a good story!
Showcase Your Soft Skills: Don't forget to highlight your interpersonal skills and ability to build relationships. We value collaboration and communication, so share examples of how you've worked effectively in teams or influenced stakeholders in the past.
Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it gives you a chance to explore more about us and what we do!
How to prepare for a job interview at Ogier
✨Know Your AML/CFT Stuff
Make sure you brush up on your knowledge of Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) regulations. Be ready to discuss how these apply to the role and give examples of how you've navigated compliance issues in the past.
✨Showcase Your Stakeholder Skills
Prepare to talk about your experience in building relationships with key stakeholders. Think of specific instances where you influenced decisions or collaborated effectively with different teams, as this is crucial for the Assistant Manager role.
✨Demonstrate Your Analytical Prowess
Be ready to showcase your analytical skills. You might be asked to assess a hypothetical client file or identify risks based on a scenario. Practise articulating your thought process clearly and logically.
✨Familiarise Yourself with Ogier Global
Do your homework on Ogier Global’s service offerings and recent developments in the industry. This will not only help you answer questions but also show your genuine interest in the company and its operations.
