Compliance Manager
Job Ref: LF
27764
The role holder will oversee the company's regulatory compliance function, offering specialised regulatory advice. Responsibilities include conducting compliance monitoring activities, ensuring the business adheres to its regulatory obligations, and advising both the business and clients on various regulatory, Anti-Money Laundering (AML), Counter Financing of Terrorism (CFT), and Counter Proliferation Financing (CPF) matters.
Location
Guernsey,
Channel Islands