01481 710639
team@situations.gg
Situations is one of the longest-standing recruitment agencies in Guernsey, having opened in 1986. All of our Consultants are professionally qualified with a total of 60+ years’ local and UK recruitment experience, together with a wide range of former experience. We abide by the REC UK's strict code of professional practice, we really understand the Guernsey employment market and have access to the best vacancies and a huge pool of experienced candidates.
Our Consultants don't work on commission, they're salaried, so we'll place you in the right role, not just any role.
Whether you are seeking permanent, contract or temporary office work at any level in the finance or commercial sectors, WE'RE HERE FOR YOU!
Back to ResultsDo 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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We have an exciting opportunity for an enthusiastic professional to join a leading Global Finance …
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