Do you have considerable compliance experience within a fiduciary business?
A well respected and leading international provider of financial services is seeking a Compliance Officer / MLRO / DMLRO to join its busy team in Guernsey.
You will ensure that the company complies with all Guernsey regulatory and money laundering laws & legislation within the meanings defined within the GFSC’s Handbook.
Responsibilities will include:
The successful candidate will be experienced in MLRO , be capable of providing DMLRO cover and have a thorough understanding of the local fiduciary laws, rules, and regulations with a practical application of this framework to the business.
Should this opportunity be of interest, submit your CV today or get in touch with Josiah on 714 634 to learn more.