Compliance Consultant

Leapfrog Recruitment Consultants; Daliburgh; On-site; GBP 50,000 - 70,000; Full time

Job summary

A compliance consultancy based in Daliburgh is seeking an experienced compliance professional to lead client compliance roles and provide strategic advice. The ideal candidate will have over 10 years in Guernsey compliance, hold a relevant ICA qualification, and demonstrate strong communication and relationship management skills. This role offers the chance to tackle complex compliance challenges autonomously while supporting firm-wide growth. Competitive salary and benefits offered.

Qualifications

• At least 10 years' experience in Guernsey compliance.
• Demonstrable experience acting as MLRO, MLCO or Compliance Officer.
• Strong knowledge of the GFSC's POI and/or fiduciary regulatory frameworks.

Responsibilities

• Act as MLRO, MLCO and Compliance Officer for client entities.
• Build and maintain client relationships.
• Provide advisory support on governance, risk and regulatory compliance.
• Draft and implement client policies, procedures and controls.
• Complete bespoke advisory and project work.
• Design and deliver compliance and AML/CFT training.

Skills

Compliance expertise

Strong communication skills

Client relationship management

Analytical thinking

Education

Relevant ICA qualification

Job description

Our client is seeking an experienced compliance professional to hold prescribed roles, deliver strategic advice and contribute to the continued growth of their specialist compliance consultancy business. If you enjoy solving complex compliance challenges for multiple clients while shaping best practice across governance and risk, this role offers the autonomy and variety you're looking for!

Location

Duties for this role include, but are not limited to:

• Acting as MLRO, MLCO and Compliance Officer for client entities.
• Building and maintaining strong client relationships to retain and grow business.
• Providing day-to-day advisory support on governance, risk and regulatory compliance.
• Drafting and implementing client policies, procedures and controls.
• Completing bespoke advisory and project work.
• Designing and delivering compliance and AML/CFT training.
• Contributing to business development initiatives, including events and thought leadership.
• Negotiating fees and managing WIP, billing and cost estimates.
• Supporting the broader consultancy team and contributing to firm-wide growth.

Skills / Qualifications

The ideal candidate will have at least 10 years' experience in Guernsey compliance and hold a relevant ICA qualification. They will have demonstrable experience acting as MLRO, MLCO or Compliance Officer and possess strong knowledge of the GFSC's POI and/or fiduciary regulatory frameworks. A confident communicator, they will be comfortable working independently, producing written content, and delivering presentations or training. Strong judgement, commercial awareness and the ability to build trusted client relationships are essential.

For a full job description or further information on this role please call 711188 , or email [e-mail].
If you wish to apply for this role, please submit your CV via the Apply Now button below.

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