Governance Officer
Job Ref: LF
27561
As Governance Officer, you will take a lead role in the on-boarding of new client and third party relationships.
Location
Guernsey,
Channel Islands
Responsibilities
Duties will include, but are not limited to;Undertaking onboarding procedures including completion of checklists and database entry.
Compiling source of wealth memorandums & research to corroborate.
Carrying out detailed risk assessments and risk reviews on a periodic basis.
Managing trigger events and preparing supporting documents for consideration by the high risk committee.
Assisting the MLCO, MLRO and Compliance Officer to support their requirements.