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AD-GSY-9630
This a great opportunity for a Senior Compliance Consultant to join a leading compliance specialists firm based in Guernsey.
The position of Senior Compliance Consultant is to offer assistance to clients, to ensure they comply with their regulatory requirements and internal policies and take on prescribed positions such as the Money Laundering Reporting Officer and Money Laundering Compliance Officer for clients where required. The role will differ for each client based on their industry type and specific requirements. Ultimately, the role will be to analyse all compliance, Anti-Money Laundering/Countering the Financing of Terrorism, risk and governance requirements and design appropriate solutions whilst providing a proactive and efficient service and continuing to build the Firm’ Compliance client base and the Firm’ brand.
More information about this role is available upon request – contact the team today for further details.
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1 Lefebvre Street, St Peter Port,
Guernsey, GY1 2JR
7 Castle Street, St Helier
Jersey, JE2 3BT