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Back to ResultsAn established financial services organisation is seeking a Consultant Compliance Officer to provide MLRO/MLCO services to their clients.
As a Consultant Compliance Officer, you will be responsible for advising clients on applicable laws, regulations, rules, and standards, including keeping them informed of regulatory developments and changes. You will contribute to the development of compliance programmes, act as a key point of contact within the Client Compliance Services team, and produce written guidance on the effective implementation of compliance programmes and regulatory requirements.
The successful applicant will have several years’ experience in compliance, risk management, or a related role, along with in-depth knowledge of applicable GFSC laws and regulations, gained through formal education and professional experience.
Please get in touch with one of our recruiters today to find out more.
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