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Senior Compliance Officer - Guernsey AML/CFT/CPF & Regulatory Compliance
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The role
Deputy MLRO:
Provides continuity of leadership and oversight for client entities, supporting MLCO, MLRO, and CO in their absence.
Monitors and advises on compliance and financial crime risks, implementing robust frameworks and controls.
Supports investigations, training, and regulatory engagement, ensuring compliance
Provides continuity of leadership and oversight for client entities, supporting MLCO, MLRO, and CO in their absence.
Monitors and advises on compliance and financial crime risks, implementing robust frameworks and controls.
Supports investigations, training, and regulatory engagement, ensuring compliance
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