A large international client are seeking to appoint a Compliance Officer for a 3 month contract.
They are looking for someone with 3+ years of experience with a background of compliance, regulatory knowledge and financial crime, a good knowledge of the Guernsey Financial Services "Handbook on Countering Financial Crime and Terrorist Financing" and suspicious activity reporting regime, as well as a good understanding of regulatory requirements applicable to the fiduciary business in Guernsey.
To apply for this role please send a copy of your CV to email@example.com
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