02 Oct 2023

Manager - Client Risk Control

Ref 36342

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. 

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