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Senior Compliance Consultant

Job Ref: LF 28113
Leapfrog Jobs

This Senior Compliance Consultant role involves guiding clients to ensure adherence to regulatory obligations and internal compliance frameworks. This includes acting as the Money Laundering Reporting Officer (MLRO) or Money Laundering Compliance Officer (MLCO) where needed. Responsibilities vary by client based on industry specifics, but overall, the role focuses on analysing compliance, AML/CFT/CPF, risk, and governance requirements.

Location

Guernsey, Channel Islands

Responsibilities

Duties for this role include, but are not limited to;
Identifying opportunities to upsell and cross-sell both our services and those offered by the wider group, building and leveraging a network for marketing purposes, providing clients with guidance on Compliance, AML/CFT/CPF, risk, and governance, supporting compliance monitoring in line with each client’s Compliance Monitoring Programme, acting as the lead consultant and holding prescribed roles such as MLCO, MLRO, and NO when required, preparing compliance reports and presenting them at Board meetings and conducting AML/CFT/CPF file reviews to ensure client compliance with policies, procedures, and regulatory standards.

Skills / Qualifications

The ideal candidate will have extensive experience in AML/CFT/CPF and regulatory compliance within the financial services sector, a strong knowledge of Guernsey’s regulatory environment and relevant compliance requirements, proven ability to demonstrate initiative, with a proactive and self-motivated approach, exceptional organisational skills and attention to detail and proficiency in Microsoft Office, including Outlook, Word, Excel, PowerPoint, and SharePoint.

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.

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