Compliance Consultant

Contact Email: hello@source.gg
Contact Telephone: 01481 701616
Job Reference: SOURCE-11422
Job Location: Guernsey

A leading Corporate Governance and Regulatory Compliance service provider is looking for a Compliance Consultant to join their busy team.
You will be responsible for acting as MLRO, MLCO, CO and NO for a varied portfolio of clients. For each client you will ensure that AML/CFT policies are maintained and appropriately tailored to the client in conjunction with the GFSC handbook and regulation. Other duties include identifying remediation requirements and reviewing board reports produced by the team.

Applicants should have a recognised compliance qualification, along with strong client communication skills as this is a client focused role.

This is a full time role, however slight flexibility may be considered.

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