A financial and fiduciary services company that provides clients with bespoke, expert solutions and offshore investment alternatives is seeking a Risk Reviewer. The principal purpose of the position is undertaking the periodic review process of the trust department.
- Reviewing all client files and management information system to ensure they are being maintained in accordance with agreed standards.
- Risk rating clients and ensuring appropriate levels of screening are carried out to ensure adherence to the legislation requirements and to identify risk factors.
- Monitoring client business, codes of practice and ensuring compliance with the company’s policies and procedures, Guernsey laws and regulations, and where required international regulations.
- Reviewing customers CDD to ensure it is complete, up to date and complies with local regulatory requirements.
The successful candidate will have 2 years minimum experience with good knowledge of trust and company law, fiduciary principles and regulatory requirements in appropriate jurisdictions and ideally possess a relevant trust qualification or studying towards one.