Temporary Risk Reviewer, Trust - Guernsey

  • Job Reference: 48343
  • Date Posted: 25 November 2024
  • Recruiter: AP Personnel
  • Website: https://www.ap-personnel.com/
  • Location: Guernsey
  • Salary: £30,000 to £45,000
  • Bonus/Benefits: Market related
  • Sector: Compliance/Risk/Internal Audit, Corporate Services
  • Job Type: Temporary

Job Description

The principal purpose of this position is undertaking the periodic review process of our client's Trust Department.

You will be reviewing all client files and management information system to ensure they are being maintained in accordance with agreed CAM standards, risk rate clients, monitor client business and codes of practice, review customer's CDD, and ensure any potential risks of breaches are identified and managed appropriately.

The successful candidate will have 2 years minimum 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, self-motivated, with strong computer skills. You will ideally possess a relevant trust qualification or be studying towards one.

To apply for this role please send a copy of your CV to carla.whitham@ap-personnel.com or call 01481 743078.

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/