Compliance Consultant

Job Type: Permanent

Do you have an in-depth knowledge of CDD and Guernsey regulatory requirements? A financial services company is seeking a Compliance Consultant, to provide senior-level approval, guidance, and support to the 'CDD' team, which provides services to internal and external clients. You will also support management in the review, interpretation, and dissemination of current and proposed laws and regulations., Key responsibilities:,The ideal candidate will have an ICA diploma in Compliance or relevant experience, knowledge of risk management, and strong leadership and analytical skills, with an in-depth knowledge of applicable laws and regulations, acquired through formal education and work experience, is required., 

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