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Compliance Consultant

  • Compliance
  • Guernsey
  • Full Time
  • Permanent
  • Ref: 24433

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.

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The 1st Recruitment Group team are specialists within the offshore market and pride themselves on their industry knowledge and networks.

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