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Back to ResultsOur client is looking for an experienced compliance professional to join their Fund Services team in Guernsey, serving as the Compliance Officer and MLCO.
The primary responsibility of this role is to protect the business against fraud, money laundering risks, and exposure to terrorist financing. You will work closely with the Client Compliance Manager, lead projects to implement new regulatory changes as required, and act as a line manager for members of the funds compliance team.
The ideal candidate will hold an ICA Diploma or equivalent, have previous compliance experience at a managerial level, and demonstrate evidence of ongoing professional development.
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