Risk Reviewer

  • Full Time
  • Permanent
  • Guernsey

AD-GSY-8209

LIVE

This is a great opportunity for a Risk Reviewer to join a financial and fiduciary services business registered and regulated in Guernsey.

 

Key duties will include:

  • Reviewing all client files and management information system to ensure they are being maintained
  • Risk rating clients and ensuring appropriate levels of screening are carried out to ensure adherence to the legislation requirements and to identify risk factors
  • Monitoring client business, codes of practice and ensuring compliance with CAM policies and procedures, Guernsey laws and regulations, and where required international regulations
  • Reviewing customers CDD to ensure it is complete, up to date and complies with local regulatory requirements and relevant CAM policies and procedures
  • Ensuring any potential risks or breaches are identified and managed appropriately

 

More information about this role is available upon request – contact the team today for further details.



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