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Head of Client Compliance & Financial Crime

Posted 13 hours 36 minutes ago by jobs.jerseyeveningpost.com-job boards

Permanent
Not Specified
Other
Not Specified, United Kingdom
Job Description

Play a key role in the prevention, detection and reporting of financial crime risks across the firms regulated and supervised client structures, ensuring the business meets all legal, regulatory and internal standards.

You ll take responsibility for the team and oversight of client compliance matters across a range of structures.

Minimum of 10 years experience and exposure to holding of Key Person roles in regulated and supervised entities.

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