Client Due Diligence Governance Manager

  • Job Reference: 8537
  • Date Posted: 26 January 2023
  • Website: https://www.thomasdessain.com/
  • Location: Jersey
  • Salary: On Application
  • Sector: Compliance/Risk/Internal Audit
  • Job Type: Permanent
  • Work Hours: Full Time
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Job Description

The Due Diligence (DD) Team is a specialised unit within Client Onboarding performing Reviews/Due Diligence on the highest risk clients before PR/TR approval. The team is also one-point contact for business functions for coordination, Review and support of the Risk Assessment forms. 
The successful candidate will ensure all SOW uplifted/updated from the FO are reviewed and approved in line with the CDD Policies. In addition to, providing solutions to gaps identified and propose changed to increase effectiveness.