Compliance Consultant

Contact Email: hello@source.gg
Contact Telephone: 01481 701616
Job Reference: SOURCE-18880
Job Location: Guernsey

This organisation provides independent governance, risk, and compliance consultancy to help businesses build resilience within the rapidly evolving regulatory environment.
The role holder will assist in the delivery of a bespoke and commercially sensitive practical support tailored to a wide range of clients, from regulated financial services firms to personal fiduciary licensees, estate agents, and accountants.

Candidates should have at least 5 years' experience in Guernsey compliance, who have the ICA certificate or diploma and demonstrable experience in an MLRO, MLCO or Compliance Officer role.

This is a really varied role, where the role holder will spend time onsite with clients, and will work across multiple project/accounts at any one time.

The business is happy to consider those who want to take on MLCO/MLRO roles, and to those who don't.

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