Risk Reviewer

Our client, a financial services business is seeking a Risk Reviewer to undertake a review process of the Trust department.

Key responsibilities

• Undertaking risk focused thematic and deep dive compliance monitoring reviews
• Reviewing customers CDD to ensure its complete, up to date and complies with local regulatory requirements 
• Reviewing all client files and management information systems to ensure they are being maintained correctly
• Ensuring potential risks or breaches are identified and managed appropriately
• Risk rating clients and ensuring appropriate levels of screening are carried out to ensure adherence to the legislation

A minimum of 2 years' experience is required with good knowledge of trust and company law, fiduciary principles, and regulatory requirements. Ideally you will be qualified or studying towards a qualification. In addition, strong analytical thinking is required and the ability to work accurately and independently. If this sounds interesting, get in touch to register!