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Senior Compliance Officer

Guernsey

Full Time
Permanent
Agency Listing
Compliance

The Senior Compliance Officer will work in support of the compliance department in the prevention of financial crime, fraud and terrorist financing. The successful candidate will contribute to compliance monitoring, financial crime oversight, regulatory updates, and reporting to internal committees and the Board. Building strong working relationships across departments will be pivotal to success in this role.

We are seeking a candidate who holds an ICS Certificate or equivalent with previous experience in compliance.

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