11 Feb 2020

Compliance Officer

Ref 32953

A fast-growing fiduciary organisation  is seeking a Compliance Officer, to provide support to the Head of Risk & Compliance on financial crime and regulatory compliance matters as well as advising the business on the same.

The role holder will be required to act as Nominated Officer.

Applicants must have a detailed knowledge of compliance with the Guernsey fiduciary and protection of investors regulatory framework and have an in-depth knowledge of FATCA and CRS regimes. A recognised compliance or relevant professional qualification is essential.

 

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