Business Risk Manager

  • Full Time
  • Permanent
  • Guernsey

AD-GSY-4128

LIVE

 

We have a great opportunity for a Business Risk Manager, working for a renowned private bank. In this role, you will provide risk management support for the business areas in Guernsey including Customer Due Diligence (CDD), anti-money laundering, fraud, Credit and Operational risk.

 

Requirements:
• A good understanding of the principles of know your customer, customer due diligence and anti-money laundering.
• Working knowledge of policy and procedures required.
• Essential skills for Client relationship management (internal and external customer).
• Able to develop and maintain contacts with external and internal stakeholders.

 



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