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Back to ResultsThis is a great opportunity to join a modern fund administration business that continues to expand its presence in Guernsey.
The position of Senior Compliance Consultant is to aid clients, to ensure they comply with their regulatory requirements and internal policies and take on prescribed positions such as the Money Laundering Reporting Officer (“MLRO”) and Money Laundering Compliance Officer (“MLCO”) for clients where required.
The role will differ for each client based on their industry type and specific requirements. Ultimately, the role will be to analyse all compliance, Anti-Money Laundering, Countering the Financing of Terrorism and Countering Proliferation Financing (“AML/CFT/CPF”), risk and governance requirements and design appropriate solutions whilst providing a proactive and efficient service
Applications are invited from those with a detailed understanding of undertaking AML/CFT/CPF and regulatory compliance activities within the financial services sector as well as an excellent knowledge of Guernsey rules and regulations.
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