Consultant Compliance

Northern Trust

Guernsey
Knowledge of gfsc laws and regulations
Experience in compliance or risk management
Transaction monitoring and quality control
Northern Trust is a globally recognized financial institution committed to service, expertise, and integrity

Job Summary

  • Northern Trust is a globally recognized financial institution committed to service, expertise, and integrity.
  • The role involves providing outsourced MLRO/MLCO services and advising clients on compliance matters.
  • Employees benefit from a flexible work culture and a focus on professional development.

Matching Summary

Northern Trust is a globally recognized financial institution committed to service, expertise, and integrity.

Skills & Requirements

Must-have

  • Knowledge of GFSC laws and regulations
  • Experience in Compliance or risk management
  • Transaction Monitoring and Quality Control

Nice-to-have

  • Analytical and communication skills
  • Mentoring junior employees
  • Collaborative work culture

Key Requirements

  • Several years' experience in Compliance
  • In-depth knowledge of risk management
  • Ability to communicate with clients at board level

Work Rights

Not specified

Tailored Resume

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