Monday 01 June 2020
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Compliance Professional

Compliance, Risk & Internal Audit Enquire


Hours:Full Time

Full Description

An independent Trust Company is looking for an experienced Compliance professional to join their team. The desirable candidate will have an appropriate compliance qualification, ideally ICA Diploma or min. Cert level and have 5 years experience, knowledge of trust and company structures, sound knowledge of AML/CFT Handbook and knowledge of Guernsey Company and Trust Law. This role may become Deputy MLRO in time.

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