Senior Compliance Consultant

Do you have a detailed understanding of AML/CFT and regulatory compliance? A provider of trust administration and fiduciary services is seeking a Senior Compliance Consultant to join their team.

Key responsibilities include

• Providing guidance to clients
• Acting as the dedicated consultant for clients and holding a prescribed position as required
• Assisting with the ongoing monitoring of compliance
• Preparing compliance reports and presenting them at board meetings
• Undertaking AML and CFT file reviews 
• Ensuring detailed and prompt investigations of all clients AML/CFT incidents
• Assisting in general compliance and refresher training for staff
• Keeping up to date with relevant laws rules and regulations and informing clients of any changes 

For this role, strong experience of AML/CFT regulatory compliance activities is required, along with excellent knowledge of Guernsey rules and regulations. In addition, good working knowledge of Microsoft Office is needed along with strong communication skills. If this sounds like a great opportunity, get in touch with one of our team!