Compliance Consultant

  • Full Time
  • Part Time
  • Permanent
  • Guernsey

AD-GSY-6442

LIVE

We have a great opportunity for a Compliance Consultant, working for a leading accountancy firm.

 

In this role, you would ICA qualified and prepare half yearly board reports covering all the regulatory compliance issues per the handbook. In addition to the following:

-Managing the timeline with GFSC for upcoming reports I.e. quarterly pension returns etc..

-Completes Financial Crime Returns for both entities

-Oversee the Annual Fiduciary Return

-Oversees ongoing client review programme + Compliance monitoring programme

-Handle and manage GFSC Thematics

-Maintains PPC to ensure it is in accordance with the latest handbook/sanction lists

-Provide AML inductions to all new staff/Train staff generally

 

 

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

 



    CV Upload:

    Max Upload Limit: 2mb
    Accepted File Types: .jpg .png .doc(x) and .pdf