Strategic Financial Crime Compliance Specialist
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Itchyfeet Recruitment Agency is seeking a Financial Crime Compliance Specialist to be based in Jersey. This full-time role focuses on implementing GFCC policies and procedures within the designated business area, defining the GFCC strategy, and advising on data collection to inform critical decisions.
The candidate will contribute to the technology plan for the Group Compliance Function and participate in governance structures, staying ahead of regulatory trends and ensuring a robust compliance
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