Job Reference: 31594
Job Type: Permanent Vacancy
Job Location: Guernsey

Our client is seeking a knowledgeable Consultant to join their Investor and Client Compliance Services team in Guernsey. This senior-level role involves providing essential guidance and support to the Client Due Diligence team, managing compliance requirements for both internal and external clients. The Consultant will work closely with senior management to interpret and apply laws and regulations, ensuring alignment with internal Anti-Money Laundering policies. This role requires a deep understanding of CDD processes and Guernsey regulatory standards, alongside the ability to navigate complex compliance matters with expertise and precision. Click here to read more   Job Duties: Advise business partners, including senior management, on compliance with relevant laws, regulations, rules, and standards, while keeping them informed of changes and developments. Contribute to the creation of written guidelines for implementing compliance programmes, policies, and procedures. Identify, assess, and document compliance risks to enhance risk assessments and evaluate the adequacy of compliance procedures and guidelines. Identify high-risk compliance situations, advising management on policy and procedural adjustments to mitigate risks. Collaborate with business partners, regulators, and auditors on regulatory compliance matters. Operate independently, acting as a subject matter expert on compliance risk management. Mentor junior team members and review others’ work as needed. Act as Money Laundering Reporting Officer (MLRO) and Money Laundering Compliance Officer (MLCO) for Guernsey licensees, where qualifications permit. Produce and present MLRO and MLCO reports to licensee boards. Receive Suspicious Activity Reports (SARs) and liaise with regulatory bodies as required.   Job Requirements:  Strong knowledge of applicable laws and regulations, gained through formal education and practical experience. Excellent analytical and communication skills to assess and implement regulatory requirements and support compliance efforts. Leadership and organisational abilities, with a high level of accuracy and attention to detail. Flexibility and adaptability to change. Customer service-oriented with good product and service knowledge. Strong adherence to standards and procedures, promoting best practices. ICA Diploma in Compliance or AML is desirable.   What You’ll Love:Joining our client’s dynamic team means becoming part of a collaborative work culture where you can thrive and make a difference. They offer an environment of financial stability that encourages innovation and growth. With access to senior leadership and internal movement opportunities, this role provides a path for career progression while working for a company that values community and purpose. Interested? Register today, confidentially, with one of our friendly and dedicated recruitment specialists by clicking here  

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