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  1. Head of Compliance (Fiduciary & Funds) MLRO & MLCO

    Location: Saint Peter Port, Guernsey
    Job Type: Permanent   Add to Shortlist: Head of Compliance (Fiduciary & Funds) MLRO & MLCO

    This is a senior appointment. The initial primary objective of the successful candidate will be to ensure that the Company has an effective Compliance and AML/CFT risk management in place. This will allow the successful candidate to provide appropriate assurances and information to the Board thus enabling it to fulfil its Compliance and AML/CFT responsibilities. After a period of transition ... more about Head of Compliance (Fiduciary & Funds) MLRO & MLCO

    Posted: 10-May-2019