Senior Compliance Consultant

Job Reference: AD-GSY-6880
Job Type: Full Time, Permanent
Job Location: Guernsey

The position of Senior Compliance Consultant is to offer assistance to clients, to ensure they comply with their regulatory requirements and internal policies and take on prescribed positions such as the Money Laundering Reporting Officer (“MLRO”) and Money Laundering Compliance Officer (“MLCO”) for clients where...

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