30 Jan 2023

Compliance Officer

Ref 35457

Are you looking for a temporary contract ? Do you have 3+ years' experience of the following:

  • A background in 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.
  • A good understanding of regulatory requirements applicable to the fiduciary business in Guernsey.

If this sounds like your kind of role, and if you can 'hit the ground running' then contact us to find out more....

 

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