17 May 2023

Risk Reviewer

Ref 36037

Our client, a financial services business is seeking a Risk Reviewer on a 6-month contract 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! 

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