Senior MLCO & CO Compliance Leader (Guernsey)

IQ-EQ

Screened

St Peter Port, Guernsey

Posted 5 days ago

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About the role

IQ-EQ in Guernsey is seeking a Senior Compliance Manager to ensure business compliance with regulations and protect against risks like fraud and terrorism financing.

Your responsibilities will include executing the Compliance Monitoring Programme, responding to regulatory inquiries, and preparing Board reports. A professional qualification such as ICA and prior compliance management experience are essential.

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About this listing

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