The Periodic Review Unit Manager will be responsible for ensuring that business is monitored and undertaken in accordance with the firms policies and procedures, and that relevant AML/CFT risks have been properly assessed, documented and reviewed in accordance with the periodic review process.
This busy role will see the successful candidate perform periodic reviews, review client files and ensure that all AML and CFT risks have been identified, assessed and documented. You will also provide guidance across the business where needed and spearhead strong internal collaboration across multiple jurisdictions, advising on business improvements to policies and procedures where you identify a need. The ideal candidate will have at least 5 years previous experience with a corporate services provider and will hold a relevant industry qualification in compliance, KYC or risk. Awareness of risk and client monitoring in other jurisdictions including Cayman, BVI and Hong Kong would be looked upon favourably. If you have compliance experience, strong interpersonal skills, an ability to make timely decisions and to meet tight deadlines, get in touch today.