Temporary Risk Reviewer
Leapfrog Recruitment Consultants
- Guernsey
- Temporary
- Full-time
Reviewing all client files and management information system to ensure they are being maintained in accordance with agreed company standards.
Assisting with 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 company 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 company policies and procedures.
Ensuring any potential risks or breaches are identified and managed appropriately.
Undertaking risk focused thematic and deep dive compliance monitoring reviews across the Fiduciary and POI business.Skills / Qualifications An awareness of industry best practice and developments in other jurisdictions, with a relevant professional qualification (or studying towards one) and excellent administrative skills.How To Apply For a full job description or further information please call , or email . If you wish to apply, please submit your CV via the Apply Now button below.