19 Jul 2024

Risk Officer

Ref 36946

Do you have KYC experience and a strong understanding of Guernsey's AML/CFT/CPF regulatory environment? Do you have prior experience working in a 1st line of defence, onboarding team? If so, this role could be suitable for you! A highly successful, fund administration and corporate specialist is seeking a Risk Officer to join their team. 

Key responsibilities:

  • Working collaboratively as part of a robust and effective 1st Line of Defence that identifies, assesses, mitigates, manages, reviews, and monitors the ML/TF/PF and regulatory risks.
  • Assisting in providing support and practical guidance, to the client administration teams with the onboarding, and ongoing client due diligence process.
  • Attending and taking an active part in the Client Acceptance and Review Committees.
  • Completing sanctions and adverse media screening via proprietary systems.
  • Completing Financial Crime Reviews and tracking completion of the FCRs on a timely basis. 

If you can work under pressure, have proven skills in Microsoft Excel, and can take on the above responsibilities, then register with us today for more details! 


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