We have a great opportunity for a Compliance Consultant, working for a leading accountancy firm. In this role, you would ICA qualified and prepare half yearly board reports covering all the regulatory compliance issues per the handbook. In addition to the following:
-Managing the timeline with GFSC for upcoming reports I.e. quarterly pension returns etc..
-Completes Financial Crime Returns for both entities
-Oversee the Annual Fiduciary Return
-Oversees ongoing client review programme + Compliance monitoring programme
-Handle and manage GFSC Thematics
-Maintains PPC to ensure it is in accordance with the latest handbook/sanction lists
-Provide AML inductions to all new staff/Train staff generally
More information about the role is available upon request contact the team today for further details.
For more information please visit https://www.alexanderdaniels.gg/job/compliance-consultant-2/.
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