Risk Reviewer/Temporary Risk Reviewer - Guernsey

  • Job Reference: 45426
  • Date Posted: 7 June 2022
  • Website: https://www.ap-personnel.com/
  • Location: Guernsey
  • Salary: On Application
  • Bonus/Benefits: Negotiable
  • Sector: Compliance/Risk/Internal Audit
  • Job Type: Permanent

Job Description

Our client is seeking to appoint a Risk Reviewer on a permanent basis and a Temporary Risk Reviewer for a 6-month contract.

The principal purpose of both positions is to undertake the periodic review process of the trust department, reviewing all client files and management information system to ensure they are being maintained in accordance with agreed CAM standards, as well as risk rating clients and ensuring appropriate levels of screening are carried out to ensure adherence to the legislation requirements and to identify risk factors.

The successful candidate for either role will need to have 2 years minimum experience with good knowledge of trust and company law, fiduciary principles and regulatory requirements in appropriate jurisdictions. You will have and maintain an awareness of industry best practice and developments in other jurisdictions, and ideally possess a relevant trust qualification or studying towards one. You will need to have excellent organisational and administrative skills, with the ability to work accurately and independently as well as within a team environment, be self-motivated, be risk aware, be an analytical thinker, with strong computer skills, and be a good team player.

To apply for either of these roles please send a copy of your CV to carla.whitham@ap-personnel.com

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