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Senior Compliance Officer

  • Compliance
  • Jersey
  • Full Time
  • Permanent
  • Ref: 9241

In this role you will assist the Group Head of Compliance and other colleagues to provide guidance to management and staff so that the business remains compliant with all relevant regulations, legislation and best practice. You will provide various oversights and testing for the business and will identify training needs, develop appropriate tools, draft training decks and the deliver face-to-face training.

Our client is seeking candidates specifically with Banking experience in Compliance rather than from an AML perspective. Call Jason for more information!

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