Head of Financial Crime

  • Executive
  • Guernsey
  • Negotiable GBP / Year

PR/023921

Job Description

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Join our client in St Peter Port, Guernsey as the Head of Financial Crime and lead the fight against fraud and money laundering risks. This permanent position requires a high-calibre professional with the technical knowledge and leadership skills to oversee comprehensive surveillance, rigorous board reporting, and policy oversight & advisory services. The ideal candidate must have AML/CFT expertise and regulatory acumen to draft effective anti-money laundering/counter-financing terrorism strategies and ensure adherence to guidelines across all operations. The Successful Candidate will be responsible for directing both strategic vision and day-to-day task management, ultimately shaping defences essential for preserving market confidence.

 

 

More information about this role is available upon request – contact the team today for further details.

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