A medium sized Accountancy firm are seeking to appoint a part-time Compliance Consultant to work in their Guernsey office. This role offers flexibility and dependent on the candidate this could be on a contract or permanent basis working between 15-20 hours per week.
You will be reporting directly to the board of Director so you will need to be confident and able to communicate at that level.
In this role you would be responsible for preparing half yearly board reports covering all the regulatory compliance issues per the handbook, manage the timeline with GFSC for upcoming reports, complete Financial Crime Returns for both entities, oversee the ongoing client review programme and compliance monitoring programme. You will also provide AML inductions to all new staff/train staff generally, and oversee general administration policies to ensure corporate governance requirements.
If this role interests you please send a copy of your CV to Carla.firstname.lastname@example.org or call 743078.
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