Financial Crime Compliance Officer

  • Full Time
  • Permanent
  • Guernsey

AD-GSY-8545

Live

We have a great opportunity for a Financial Crime Compliance Officer to join a leading bank in Guernsey.

 

The Financial Crime Compliance Officer acts as assistant to the MLRO and fulfils a broad role within the CRO team, but with a particular bias toward AML, CFT and financial crime risk management within the bank , Guernsey Branch. In general, the CRO team has responsibility for the management of regulatory, reputational and financial crime risk by ensuring compliance with internal standards and
external laws and regulations.

 

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

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