Manager - Client Risk Control

Do you have compliance experience? Are you looking for a new challenge? Our client is seeking a Manager, Client Risk Control, to provide support and advice to the Board of Directors and the Client Administration teams.

Key Responsibilities

• Assisting with preparing statistics and information for the Risk & Compliance committees
• Organising meetings, carrying out onboarding processes
• Initiating and completing internal checklists such as closures, take on, and any changes to client details 
• Undertaking client risk reviews
• Providing advice to the business on CDD, new legislation, and consultations
• Reviewing and updating the internal registers

You will need to have a relevant professional qualification and a detailed knowledge of compliance in Guernsey. Good Microsoft Office skills are required along with strong people skills, with the ability to communicate effectively at all levels. 

Register online today!