Return to search

Head of Compliance & Financial Crime

Guernsey

Permanent
Agency Listing
Compliance
Finance

Design and maintain effective compliance and financial crime controls in a financial services environment, with a focus on promoting a strong compliance culture. The role involves leading the compliance and financial crime strategy, overseeing policies and procedures, and working closely with senior stakeholders to identify and mitigate financial crime risks.

Seeker Insight

to see extended details such as date listed.

View more details at...