Manages the compliance monitoring programme, oversees CDD reviews, risk assessments, and regulatory filings. Leads the Guernsey Compliance team and provides senior stakeholder management. Requires significant fiduciary compliance experience in Guernsey, strong knowledge of AML/CFT/CPF and GFSC requirements, and relevant professional qualification.
Senior Compliance Manager
Guernsey
Permanent
Agency Listing
Compliance
Seeker Insight
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