Sunday 14 August 2022
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Compliance Consultant



Hours:Full Time

Full Description

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.  

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