On 23rd October 2020 our client has confirmed that they are actively recruiting for this role and are receiving applications.
Job # 6992 | Permanent | Compliance / Risk
A client focused and ethically principled compliance consultant is needed to manage and review work completed by a team.
You will act as the key contact, ensuring all AML/CFT and compliance policies are maintained. You will liaise with the GFSC and assist in the training of trainee compliance colleagues.
The ideal candidate will be able to maintain strong working relationships and have a willingness to be flexible and bring new ideas and suggestions to the company.