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Senior Manager, Client Compliance & Financial Crime - Jersey
Posted 4 hours 11 minutes ago by Maven Partners
Permanent
Full Time
Banking & Financial Services Jobs
Not Specified, United Kingdom
Job Description
Maven Partners is seeking a Senior Manager, Client Compliance in the United Kingdom. This role involves leading the prevention, detection, and reporting of financial crime risks for regulated client structures.
The ideal candidate will have over 10 years of compliance experience, extensive knowledge of Jersey's regulatory framework, and will hold Key Person appointments to ensure high standards of governance and compliance.
Maven Partners
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