15 Mar 2023

Compliance Manager & MLRO & CO

Ref 21771

A leading provider of trust, corporate and fund services is looking to recruit a Compliance & Money Laundering Reporting Officer to assist the Head of Risk & Compliance ensuring all relevant anti-money laundering legislation, internal policies, procedures, and controls remains compliant and up to date.

The desirable candidate will have a minimum of 8 years’ relevant compliance and trust experience and hold an appropriate professional qualification whilst being able to provide detailed guidance in the appropriate application and interpretation of Guernsey laws, regulations, and policies, and will ensure controls are in place. 

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