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Home » Head of Compliance
We have a great opportunity for a Head of Compliance to join an independent fiduciary services company in Guernsey.
The successful candidate will support, direct and supervise the Board appointed MLRO and MLCO. As Deputy MLRO, where necessary, to undertake the functions of the Money Laundering Reporting Officer for the company and ensure there is timely evaluation and, if necessary, reporting with accurate record keeping in accordance with procedures established in the relevant PPCs as amended from time to time.
More information about this role is available upon request – contact the team today for further details.
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1 Lefebvre Street, St Peter Port,
Guernsey, GY1 2JR
7 Castle Street, St Helier
Jersey, JE2 3BT