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
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.