Business Risk Management Reviewer

  • Job Reference: 06/20677
  • Date Posted: 11 July 2024
  • Website: https://www.topjobs.je/
  • Location: Jersey
  • Salary: On Application
  • Sector: Compliance/Risk/Internal Audit
  • Job Type: Contract

Job Description

Perform detailed reviews of all client files, ensuring that all data and documentation is accurately and correctly completed to ensure that the files comply with all KYC and other regulations and identify all Anti-Money Laundering and fraud related risks and inform the compliance and risk management teams to ensure that such risks are mitigated. Diligent individual with an eye for detail and 8-10 years experience. 6 month FTC.For more information contact Andre Deeks at andre@topjobs.je or call 01534 727323.