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Senior Compliance & Risk Onboarding Analyst

Guernsey

Agency Listing
Compliance
Finance

The Senior Compliance and Risk Onboarding Analyst plays a critical role in ensuring the firm's adherence to legal, regulatory, and professional obligations. Key responsibilities include conducting client onboarding, monitoring entities and relationships, collaborating with fee-earners and stakeholders, and developing governance practices. The successful candidate will possess expertise in compliance requirements, risk assessment, and regulation monitoring, enabling them to maintain robust governance practices and contribute to the development of compliance policies.

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