File Reviewer

Do you have trust and compliance experience? Specifically in relation to file reviews? A finance sector business is seeking a File Reviewer to join their compliance department, to ensure that the business complies with all Guernsey regulatory and anti-money laundering laws and legislation.

The desirable candidate will have the following abilities and skills:

• Knowledge and understanding of the GFSC AML/CFT Handbook and Guernsey Legislation
• Knowledge and understanding of trust and company administration, accounting, and bookkeeping
• Good knowledge and understanding of taxation, particularly UK tax
• Attention to detail is essential
• Strong organisational and time management skills are also essential

Good working knowledge of IT software, particularly Microsoft

If you meet this criteria, this could be the perfect contract for you! Submit your CV to team@situations.gg today, and we’ll take care of the rest!