Due to continued growth, an exciting opportunity has arisen for an enthusiastic and ambitious Compliance Consultant to join our client’s team. Duties will include holding prescribed roles for clients (MLRO/MLCO/CO), building and maintaining strong relationships with clients, and drafting client policies and procedures. The successful candidate will hold an ICA Certificate, Diploma or equivalent, and have a minimum of 10 years’ Guernsey compliance experience. Demonstrable experience as an MLRO/MLCO and in a client-facing role would be preferable.
Compliance Consultant
Guernsey
Full Time
Permanent
Agency Listing
Compliance
Seeker Insight
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