Redwood Group is a modern and independent compliance and financial crime risk consultancy busines with offices in both Guernsey and Jersey. We pride ourselves on offering a professional, personal service, bespoke to our clients’ needs. With a pool of accomplished consultants, we are able to provide expert opinion on compliance and governance issues across most regulated industries. We also provide an innovative and fresh-based approach to compliance with digital technology and tools to provide commercial and efficient processes.
We are currently seeking a Senior Compliance Consultant with 3-5 years of relevant experience to join our team. The individual would need to be self-motivated and be able to manage their time effectively whilst balancing the needs of the clients.
Provide advice in respect of the GFSC Handbook requirements for CDD.
Assist with development and implementation of compliance monitoring programmes.
Communicate effectively with internal staff and external clients to ensure prompt CDD collection and/or responses to queries.
Assist with on-site sample and periodic file reviews.
Handle compliance-related queries and provide solutions.
Assist the MLRO or MLCO in creating compliance board reports.
Perform any other duties as required.
A minimum of 3-5 years of experience in a compliance role.
Prior experience in a named role such as MLRO or MLCO is desirable but not mandatory.
A relevant qualification from the International Compliance Association (ICA) is preferred.
High levels of integrity when dealing with sensitive matters.
Excellent communication and diplomacy skills.
Strong problem-solving and analytical abilities.
Organised and methodical approach to work.
Proficient in a variety of computer applications.
A pragmatic 'can do' attitude.
What it’s like working at Redwood?
At Redwood, we value the contributions of each and every member of our team. We understand the importance of creating a positive work environment, which is why we make it a priority to treat our team well. We empower our employees to work independently and make decisions, while also providing support and guidance when needed. We also understand the importance of work-life balance and strive to create a fun and engaging culture for our team.
How to Apply:
If you are interested in this role and meet the above criteria, please email your CV and cover letter to email@example.com with the subject line "Senior Compliance Consultant Application".
Redwood Group is an equal opportunity employer and welcomes applications from all qualified candidates.