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Sigue - Search Open Positions - Sigue® International Money Transfer

Open Positions Listing

The Head of Compliance/MLRO will have full responsibility for the implementation and ongoing management of a robust compliance framework and plan for the Company.  This is to ensure the Company meets the requirements set down by legislation across multiple jurisdictions, as well as the compulsory regulations and voluntary codes of conduct specified by the FCA/HMRC and industry bodies in all business the Company conducts.