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Assistant Manager, Compliance

Guernsey

Permanent
Agency Listing
Compliance

Support regulatory compliance, financial crime controls and risk-based monitoring across the business. Key responsibilities include providing practical compliance guidance, conducting monitoring and reviews, and maintaining compliance policies and procedures. The ideal candidate will have 5+ years of compliance experience in financial services, knowledge of Guernsey regulations and AML/CFT/CPF, and excellent analytical, communication and report-writing skills.

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