Senior / Compliance Consultant

Job Reference: 16816
Job Type: Permanent Vacancy
Job Location: Guernsey

As the Senior / Compliance Consultant you will be responsible for managing and reviewing the work completed by team members and for covering a number of regulated positions for a portfolio of clients. The key characteristics of this role are that it involves reviewing the work of team members and leading relationship management with clients.  You will act as MLRO, MLCO, CO and NO for a designated portfolio of clients, negotiate fee agreements and service levels with clients, consider forthcoming regulatory changes, acting on these changes in the best interest of the client whilst ensuring compliance and AML / CFT policies are maintained and appropriately tailored to the clients, highlighting any issues with the board. If you would like to find out more about the client and this fantastic opportunity, please contact our expert recruiters today, either by email or by calling 01481 722817, alternatively you can submit your CV to our team by clicking here.  Please feel assured that all enquiries will be treated with the utmost discretion.

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