The Role: Consultant, Compliance is a pivotal position within our organization.
About the Job
We are seeking a highly motivated and detail-oriented individual to join our team as a Compliance Consultant. This role involves working closely with our compliance experts to ensure that our business practices align with regulatory requirements.
Key Responsibilities:
* Independently establish the scope and test steps for individual reviews
* Conduct and document testing reviews to assess compliance with regulations and internal policies
* Engage with compliance SME's to understand matters of concern related to applicable reviews
* Apply analytical skills to review information and determine potential weaknesses or exceptions to policies/procedures
* Validate and summarize testing results in clear language
* Detect and advise management of potential compliance issues and identify changes/enhancements to improve efficiencies in procedures
This role requires strong analytical and communication skills, with the ability to work effectively as an individual contributor as well as in a team environment.
Required Skills and Qualifications:
* Proven experience related to compliance, compliance testing/monitoring, or auditing
* Knowledge of Guernsey and/or EU regulations and key regulatory developments would be an advantage
* Highly motivated individual with a proven record of using initiative to resolve problems
* Analytical ability to identify and understand problems as well as to provide effective solutions
* Excellent written and oral communication skills
* Confidence and expertise to advise and challenge senior management and the business
If you have a passion for ensuring regulatory compliance and enjoy working in a fast-paced environment, we encourage you to apply for this exciting opportunity.