Consultant, Compliance at Northern Trust

St Peter Port, Guernsey

Not SpecifiedCompensation

Senior (5 to 8 years), Expert & Leadership (9+ years)Experience Level

Full TimeJob Type

UnknownVisa

Financial ServicesIndustries

Proven experience in a senior compliance or MLRO role within a regulated environment
Strong understanding of Guernsey's regulatory framework and its relationship with UK and EU requirements
Formal qualification in compliance and/or financial crime
Excellent communication, analytical, and stakeholder management skills
Educational background in finance, law, or a related field is beneficial

Create, update, and maintain the company's anti-money laundering (AML) policies and procedures in line with Guernsey and UK/EU regulatory changes
Oversee and implement financial crime risk management strategies and frameworks, ensuring robust controls are in place
Act as the primary liaison with regulatory bodies like the GFSC and law enforcement, including reporting suspicious activity to the NCA
Provide senior management with expert advice on compliance matters and new developments, fostering a culture of compliance across the organization
Monitor external compliance developments, perform risk assessments, and ensure sufficient enhanced due diligence measures are implemented