File Reviewers, Contract / Permanent Positions - Guernsey

  • Job Reference: 45972
  • Date Posted: 3 December 2022
  • Website: https://www.ap-personnel.com/
  • Location: Guernsey
  • Salary: On Application
  • Bonus/Benefits: Negotiable
  • Sector: Compliance/Risk/Internal Audit
  • Job Type: Contract

Job Description

Due to further client contracts our client is looking for a number of enthusiastic, self-motivated and dynamic individuals to review various structures from both a fiduciary and AML/CFT stand point, and to complete all assigned tasks and processes, operating within established controls, guidelines and procedures on a contract basis, with the potential for the roles to become permanent.

Some roles require previous experience in fiduciary structures.

Key responsibilities include maintenance of records to show outstanding and completed reviews, their risk rating and outstanding tasks, completed and open. Ensure work is conducted in adherence to internal and regulatory practices and procedures. Escalate issues for effective solution to line manager. Liaise with fiduciary teams to elicit answers and help them with the completion of outstanding items, where possible. You will need to meet deadlines, or provide explanation as to why deadlines cannot be met well in advance to the line manager.

You will need to manage and record your own time effectively and accurately, ensure action points from reviews and tasks are dealt with within required time frames, and maintain the Acumen database to ensure it is up to date in relation to client structures within portfolio.

To apply for this role please send a copy of your CV to carla.whitham@ap-personnel.com


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