Take the lead in financial crime compliance
Location:
Guernsey
Guernsey
How to apply:
To apply or for more information please contact Emma O’Connell on 01534-888345 or email emma.oconnell@thomasdessain.com.
To apply or for more information please contact Emma O’Connell on 01534-888345 or email emma.oconnell@thomasdessain.com.
An excellent opportunity for an experienced compliance professional to play a key role in strengthening financial crime controls and supporting the MLCO function.
You’ll provide oversight of AML, CTF, CPF and sanctions risks, conduct compliance monitoring reviews, advise stakeholders on regulatory requirements and contribute to risk assessments, governance reporting and the ongoing development of the compliance framework.
Ideal for someone with at least five years’ experience in compliance, financial crime or risk within financial services, strong regulatory knowledge and the confidence to influence and support colleagues at all levels.
