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Our client is looking for a Compliance Officer to contribute to the effective operation of the Compliance function, assist with the ongoing customer risk reviews, including management of communication and correspondence and with all aspects of the Compliance Monitoring Programme.
Keep up to date and provide advisory services to employees on Compliance, Regulatory (GFSC and JFSC Handbooks) and AML/CTF issues and review marketing material to ensure compliance with regulatory requirements.
If the above is of interest and you would like to know more, contact us for a confidential chat and full job description.
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