Smart Recruitment is seeking an experienced Senior Compliance Officer (Deputy MLCO) to join our Compliance team in Guernsey. You will provide resilience and support to the MLCO function, ensuring robust oversight of AML, CTF, CPF and sanctions while advising on regulatory matters.
The role involves developing, implementing and strengthening the Financial Crime Compliance Framework, governance reporting to senior management and Board committees, and promoting a culture of compliance and risk
Deputy MLCO & Senior Compliance Lead - Financial Crime employer: Smart Recruitment
As a temporary HR Advisor in the education sector, you will be part of a supportive and collaborative work culture that values your expertise and contributions. Located in the Yeovil area, this role offers flexible term-time hours, allowing for a great work-life balance while providing meaningful support to the local school community. With opportunities for professional growth and the potential for a permanent position, this is an excellent chance to make a positive impact in education.
