Consultant – Investor & Client Compliance

  • Senior
  • Guernsey
  • Negotiable GBP / Year

PR/024880

Job Description

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We have an exciting opportunity for an enthusiastic professional to join a leading Global Finance team in St Peter Port, Guernsey as a Consultant specialising in Investor & Client Compliance.

In this role, the Successful Candidate will provide senior-level approval and support to the team in meeting compliance regulations. The responsibilities will include advising business partners on legal and regulatory compliance, developing policies, identifying risks related to non-compliance, engaging with regulators and auditors, and operating as MLRO or MLCO when eligible.

To be successful in this role, the Ideal Candidate will need to be an expert in maintaining integrity in financial operations through Anti-Money Laundering guidelines. They should have a deep understanding of applicable laws and regulations and be able to communicate them effectively. Accuracy and leadership qualities are essential, as is the ability to adapt to change and uphold service standards. The ideal candidate will hold an ICA Diploma in Compliance/AML, although equivalent qualifications and relevant work experience will also be considered.

If you are ready to take on this exciting challenge and elevate your career in the Financial Services sector, apply now!

 

More information about this role is available upon request – contact the team today for further details.

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