As a Consultant, you will offer senior-level approval, guidance, and support to the Investor Client Due Diligence (CDD) team, delivering exceptional services to both internal and external clients.
Location
Guernsey,
Channel Islands
Skills / Qualifications
The ideal candidate will have extensive knowledge of applicable laws and regulations, gained through formal education and experience. They should possess strong analytical and communication skills to review and assess the impact of new regulations and collaborate with business partners to ensure compliance. Additionally, leadership and organizational skills are essential. An ICA Diploma in Compliance / AML is desirable.
How To Apply
For a full job description, please call 711188, or email [email protected]. Alternatively, if you wish to apply, please submit your CV via the Apply Now button below.
