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Compliance Officer



Vacancy Details: Compliance Officer | Ref: 13511 | Rate: £45K - £65K

A leading International Banking Group is looking for a Compliance Officer. The main purpose of this role is to be the Compliance Officer for the Fund activities in Guernsey, Money Laundering Reporting Officer and Data Protection Officer for the Fund Services company and the individual funds and undertaking the corresponding duties in accordance with the local applicable regulations and company guidelines and procedures. You will have a comprehensive knowledge of Products and Services, Sound knowledge of the local regulations, Previous Experience as Compliance officer and MLRO, a recognised Professional qualification such as ICA and excellent Communication and organisational skills.

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