Our client is seeking to appoint a Risk Reviewer to undertake the periodic review process of the trust department.
Key responsibilities will include reviewing all client files and management information system to ensure they are being maintained in accordance with agreed CAM standards, risk rating clients and ensuring appropriate levels of screening are carried out to ensure adherence to the legislation requirements and to identify risk factors, monitor client business, codes of practice and ensuring compliance with Guernsey laws and regulations, reviewing customers CDD to ensure it is complete, up to date and complies with local regulatory requirements, and ensure any potential risks or breaches are identified and managed appropriately.
The successful candidate will have a minimum of 2 years' experience, with good knowledge of trust and company law, excellent organisational and administrative skills, have the ability to work accurately and independently as well as within a team environment, you will be self-motivated, risk aware, be an analytical thinker, with strong computer skills.
To apply for this role please send a copy of your CV to firstname.lastname@example.org please note applications can only be taken from candidates living in Guernsey who are in the possession of a Guernsey Resident Working Permit.
AP Group is acting as an introductory service in relation to this vacancy. By submitting your CV for consideration, you are consenting to its retention for the purpose of securing you work. Any information you provide to AP Group and its subsidiaries will be subject to the protection of Data Protection Laws, our policy for which can be found at https://www.apgroupglobal.com/privacy-notice/