Compliance Consultant

Role Overview

• Support and participate in the ongoing success and growth of CC Compliance.
• Manage and grow your own portfolio of client relationships.
• Hold prescribed roles for clients (MLRO, MLCO and Compliance Officer).
• Build and maintain strong partnerships with clients.
• Actively contribute to the development of clients and contacts for the whole firm.
• Day-to-day client advice and assistance.
• Draft and implementation of client policies and procedures.
• Bespoke advisory and project work.
• Design and deliver Training and Awareness training.
• Effectively negotiate fees with clients.

Requirements

• At least 5 years' experience in Guernsey compliance.
• ICA certificate or diploma.
• Demonstrable experience in an MLRO, MLCO or Compliance Officer role.
• GFSC POI and/or fiduciary experience is essential.
• Ability to work on own initiative with little supervision.
• Enjoy the challenge of writing articles, recording podcasts and delivering presentations and training to clients.

Benefits

• We're not interested in being the biggest offshore group
• our aim is to be the best. Best for clients, best for our people and best for the communities in which we work.
• Collaborative culture, a place where ideas evolve and impact happens.
• Team players, accessible to our clients and to one another, with the flexibility, flair and drive to deliver.
• 'One group' ethos allows our people to work across different teams and jurisdictions.
• Diverse and challenging environment.