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Assistant Manager, Compliance

Guernsey

Permanent
Agency Listing
Compliance

The role involves utilizing compliance expertise to inform business decisions and drive regulatory requirements into practical guidance. Responsibilities include monitoring and testing controls, advising on client risk and regulatory matters, and shaping policies and procedures in response to evolving Guernsey regulatory requirements. The ideal candidate will have 5+ years of experience in the funds or corporate services sector, with a strong understanding of Guernsey AML/CFT/CPF regulations and a relevant qualification, such as an ICA Diploma.

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