Senior Compliance Consultant

Job # 7814 | Permanent | Compliance / Risk
If you are ICA qualified with at least 5 years' experience, you may be well suited to this role.
Duties will include providing guidance in relation to compliance, AML/CFT as well as risk and governance. You will act as the dedicated compliance consultant for clients and hold prescribed positions as required such as MLCO/MLRO. You will improve and maintain your clients' policies and undertake reviews, and provide refresher courses where required. The ideal candidate will be friendly, have good working knowledge of Microsoft Office, excellent knowledge of Guernsey rules and regulations, and good organisational skills.
Find out more
Save