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- Tasks: Deliver compliance consultancy services and advise clients on regulatory matters.
- Company: Dynamic consultancy firm with a focus on compliance and risk management.
- Benefits: Competitive salary, autonomy in your role, and opportunities for professional growth.
- Why this job: Gain valuable experience while making a real impact in the compliance sector.
- Qualifications: Experience in compliance or risk management with strong analytical skills.
- Other info: Mentorship opportunities and regular interaction with senior management.
The predicted salary is between 43200 - 72000 £ per year.
Join our client in a senior compliance consultancy role delivering outsourced MLRO and MLCO services to regulated clients. This is an attractive opportunity for an experienced compliance professional seeking autonomy, technical challenge, and regular board-level client interaction!
Duties for this role include, but are not limited to:
- Provide outsourced MLRO and MLCO services to client entities, rather than acting as MLRO or MLCO for the employing organisation.
- Advise clients on applicable laws, regulations, regulatory reporting obligations, and emerging regulatory developments.
- Act as a key point of contact for compliance-related queries within the Client Compliance Services team.
- Maintain client PEP registers, authorise PEP transaction clearances, and complete associated regulatory reporting.
- Deliver transaction monitoring, quality control, quality assurance, and associated reporting for client entities.
- Conduct and sign off monthly outsourcing oversight and QC testing of offshore locations providing AML services to clients.
- Support the development and implementation of client compliance programmes, policies, procedures, and compliance manuals.
- Identify, measure, and document compliance risks to support client compliance risk assessments.
- Guide clients in developing policies and procedures that mitigate identified compliance risks.
- Liaise with regulators, internal stakeholders, and external auditors on client-related regulatory matters.
- Operate independently while acting as a subject matter expert on regulatory compliance.
- Mentor junior colleagues and review the quality of work produced by others.
Skills / Qualifications
The ideal candidate will have several years' experience in compliance or risk management, with in-depth knowledge of Guernsey regulatory requirements and GFSC AML legislation. Strong analytical and communication skills are essential, alongside the ability to advise client boards and senior management in a clear, practical, and confident manner. Experience providing outsourced MLRO / MLCO services or working in a client-facing compliance advisory capacity is highly desirable.
Consultant Compliance Officer employer: Leapfrog Recruitment Consultants
Contact Detail:
Leapfrog Recruitment Consultants Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Consultant Compliance Officer
✨Tip Number 1
Network like a pro! Reach out to your connections in the compliance field and let them know you're on the lookout for opportunities. You never know who might have a lead or can put in a good word for you.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of Guernsey regulatory requirements and GFSC AML legislation. Be ready to discuss how your experience aligns with the role and how you can add value to the team.
✨Tip Number 3
Showcase your expertise! During interviews, share specific examples of how you've successfully managed compliance risks or improved processes in previous roles. This will demonstrate your capability and confidence.
✨Tip Number 4
Don't forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, it shows you're serious about joining the team and ready to take on the challenge.
We think you need these skills to ace Consultant Compliance Officer
Some tips for your application 🫡
Tailor Your CV: Make sure your CV reflects the skills and experience mentioned in the job description. Highlight your compliance expertise, especially in MLRO and MLCO services, to show us you’re the right fit for this role.
Craft a Compelling Cover Letter: Use your cover letter to tell us why you’re passionate about compliance and how your background aligns with our needs. Be specific about your experience with regulatory requirements and client interaction to grab our attention!
Showcase Your Communication Skills: Since this role involves advising clients and liaising with regulators, make sure your application demonstrates your strong analytical and communication skills. Use clear and concise language to reflect your ability to convey complex information effectively.
Apply Through Our Website: We encourage you to submit your application through our website. It’s the best way for us to receive your details and ensures you’re considered for this exciting opportunity. Don’t miss out!
How to prepare for a job interview at Leapfrog Recruitment Consultants
✨Know Your Compliance Stuff
Make sure you brush up on Guernsey regulatory requirements and GFSC AML legislation. Being able to discuss these topics confidently will show that you're not just familiar with the basics, but that you truly understand the nuances of compliance.
✨Prepare for Client Interaction Scenarios
Since this role involves regular board-level client interaction, think about potential scenarios you might face. Prepare examples of how you've successfully advised clients in the past, especially in challenging situations. This will demonstrate your ability to operate independently and effectively.
✨Showcase Your Analytical Skills
Be ready to discuss how you've identified and mitigated compliance risks in previous roles. Use specific examples to illustrate your analytical thinking and problem-solving skills, as these are crucial for the position.
✨Mentorship Matters
Highlight any experience you have in mentoring junior colleagues or leading teams. This shows that you can not only deliver results but also support the development of others, which is a key aspect of the role.
