Senior Compliance Consultant

  • Full Time
  • Permanent
  • Guernsey

AD-GSY-6880

LIVE

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 (“MLRO”) and Money Laundering Compliance Officer (“MLCO”) 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 (“AML/CFT”), risk and governance requirements and design appropriate solutions whilst providing a proactive and efficient service and continuing to build the Compliance client base and the brand.

 

Responsibilities and Duties include but are not limited to:

  • Provide guidance to clients as required in relation to Compliance, AML/CFT, risk and governance
  • Assist with ongoing monitoring of compliance in accordance with the client’s Compliance Monitoring Programme
  • Prepare and provide compliance reports and present at Board meetings
  • Undertake AML/CFT file reviews to ensure compliance with the client’s policies and procedures and any relevant regulations

 

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



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