Compliance Consultant
Job Ref: LF
28491
An outstanding opportunity for an ambitious compliance professional to join our client, a leading legal and compliance firm, and step into a dynamic consultancy role, where no two days are the same
Location
Guernsey,
Channel Islands
Responsibilities
Duties for this role include, but are not limited to:Acting as MLRO, MLCO, and Compliance Officer for clients.
Building and maintaining strong client relationships to drive business growth.
Providing day-to-day compliance advice and assistance to a diverse client base.
Drafting and implementing client policies and procedures.
Undertaking bespoke advisory and project work.
Designing and delivering training and awareness programmes.
Negotiating fees with clients and ensuring effective cost management.
Monitoring WIP and ensuring billing is aligned with cost estimates and budgets.
Skills / Qualifications
The successful candidate will have at least 10 years’ experience in compliance, along with an ICA certificate or diploma. Proven experience in an MLRO, MLCO, or Compliance Officer role is essential, as is familiarity with GFSC POI and fiduciary requirements. The role requires an individual who can work independently with minimal supervision and is comfortable delivering presentations, recording podcasts, and producing thought-leadership content.How To Apply
For a full job description, please call 01481 711188 or email [email protected]. Alternatively, to apply, submit your CV via the Apply Now button below.