Job Description
Our client, a provider of bespoke financial and fiduciary services, is currently seeking a Risk Reviewer to join its Guernsey team on a full time or contract basis.
You will use your expertise to undertake the periodic review process of the trust department.
Responsibilities include:
- Risk rating clients and ensuring appropriate levels of screening are carried out
- Reviewing customers CDD to ensure it is complete, up to date and complies with local regulatory requirements
- Reviewing all client files and management information system, ensuring they are maintained according to company standards
- Ensuring any potential risks or breaches are identified and managed appropriately
The successful candidate will have or be in pursuit of a relevant trust qualification and possess industry experience.
You will be risk aware and have a good knowledge of trust and company law, fiduciary principles and regulatory requirements in appropriate jurisdictions.
If you are a motivated team player with excellent organisational, administrative, analytical and computer skills then please get in touch – email Marcel at info@firstcall.co.gg or call 01481 714634