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Back to ResultsThis 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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