Consultant Compliance

NRT (National Revenue Tax)

Guernsey
Outsourced mlro/mlco services
In-depth knowledge of gfsc laws
Transaction monitoring and reporting
Northern Trust is committed to providing innovative financial services and guidance to its clients

Job Summary

  • Northern Trust is committed to providing innovative financial services and guidance to its clients.
  • The role involves advising clients on compliance laws and regulations while maintaining a focus on risk management.
  • Employees enjoy a flexible work environment and opportunities for professional development.

Matching Summary

Northern Trust is committed to providing innovative financial services and guidance to its clients.

Skills & Requirements

Must-have

  • Outsourced MLRO/MLCO services
  • In-depth knowledge of GFSC laws
  • Transaction monitoring and reporting

Nice-to-have

  • Flexible work culture
  • Mentorship opportunities
  • Community involvement

Key Requirements

  • Several years of experience in Compliance
  • Analytical and communication skills
  • Knowledge of risk management

Work Rights

Not specified

Tailored Resume

Cover Letter