22 Oct 2021

Investment Operations Senior Representative (CDD)

Ref 33934

Our client is seeking an Investment Operations Senior Representative to join their CDD team for a 4-month period, to work on a CDD project to undertake a review on all clients, including investors, to ensure that  they meet the current regulatory standards following an update to the Guernsey regulator’s Handbook in 2019.  

The candidate will be responsible for the review and will be involved in oversight of work completed for the project in an outsourced location.  They will be required to assist in the management of the project and to provide leadership and guidance to the partners in the outsourced team.  

The desirable candidate will have the following skills and attributes:

  • Demonstrates excellent analytical, consultative, communication and judgment skills. 
  • Accurate with attention to detail
  • Excellent communication skill both written and verbal – essential for client servicing
  • Adherence to standards and procedures
  • Compliance / Regulatory monitoring / CDD / AML knowledge
  • Problem solving
  • Promotion of best practices
  • Able to work on own initiative
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