Compliance Consultant

Do you want to use your compliance expertise to support a leading global financial services provider with outsourced MLRO/MLCO work? As a Compliance Consultant, you’ll be providing regulatory guidance, developing compliance programmes, handling PEP monitoring and reporting, conducting transaction monitoring and QA checks, overseeing offshore AML services, updating policies and procedures, identifying compliance risks, and acting as a key contact for regulatory matters while mentoring junior colleagues.

Key Criteria:

• Strong knowledge of risk management and GFSC regulations
• Several years’ experience in compliance or risk management
• Excellent analytical and communication skills for senior-level advice
• Confidence operating independently as a regulatory subject matter expert

If you want to enjoy a collaborative culture, strong development pathways, flexible working options, and the chance to grow within a respected international organisation, then send in your CV online!