01481 710639
team@situations.gg
Situations is one of the longest-standing recruitment agencies in Guernsey, having opened in 1986. All of our Consultants are professionally qualified with a total of 60+ years’ local and UK recruitment experience, together with a wide range of former experience. We abide by the REC UK's strict code of professional practice, we really understand the Guernsey employment market and have access to the best vacancies and a huge pool of experienced candidates.
Our Consultants don't work on commission, they're salaried, so we'll place you in the right role, not just any role.
Whether you are seeking permanent, contract or temporary office work at any level in the finance or commercial sectors, WE'RE HERE FOR YOU!
Back to ResultsCan you analyse problems and propose solutions? If so, this role might be perfect for you! Our client is seeking a Compliance Officer who can Deputise as MLRO when required and support the Line Manager with all of the day-to-day compliance matters.,In this role, you will ensure all activities are executed in accordance with the regulatory framework, which includes compliance monitoring, training, contributing to updating policies and procedures, maintaining registers, and reporting.,Essential requirements:,
We are seeking a proactive and highly skilled Compliance Manager/Money Laundering Reporting Officer (MLRO)...
We are seeking a proactive and highly skilled Compliance Manager/Money Laundering Reporting Officer (MLRO)...
Our client is looking for a Senior Manager, MLRO, and MLCO to lead compliance and risk management initiatives....
If you have MLRO or MLCO experience, considerable experience in a senior compliance role, and are commercially...
Are you an excellent problem-solver who can use good judgement, work to deadlines and deliver high quality...
In this newly established role as Deputy Director within...
