Compliance Officer (MLRO)

  • Full Time
  • Permanent
  • Guernsey

AD-GSY-8331

Live

We have a great new opportunity for a Compliance Officer – MLRO to join an established Global Bank.

 

The key objective of the Compliance team within the Bank is to ensure that the Registered Person complies fully with all its legal and regulatory obligations relating to Financial Services, AML/CFT and Data protection.

Primary focus will be on regulatory compliance assessing the conformity of Laws, Regulations together with internal code of conduct, policies and procedures applicable to its business.

 

More information about this role is available upon request – contact the team today for further details.



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