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Financial Crime Officer

Guernsey

Agency Listing
Finance

Provides administrative and operational support to the MLRO, Deputy MLRO, and senior Compliance colleagues regarding financial crime matters within the insurance sector. Maintains financial crime processes and records in compliance with internal procedures and regulatory requirements. Engages with teams across Compliance, Risk, and Operations to ensure accurate financial crime activities. Upholds the integrity of financial crime operations by adhering to legal and regulatory timeframes, providing well-organised administrative outputs, and maintaining confidentiality.

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