FTC - Client Reviewer
Job Ref: LF
28284
Step into a role where your skills will directly contribute to maintaining high compliance standards at a leading firm in Guernsey. Join a dynamic team for a 3 month fixed contract as a Client Reviewer and help uphold excellence in client service while embracing new challenges in a supportive and collaborative environment.
Location
Guernsey,
Channel Islands
Responsibilities
Duties for this role include, but are not limited to:Reviewing client records under the firm's risk-based monitoring programme, documenting findings using an automated system.
Conducting spot checks on procedures and processes as required.
Reporting significant concerns to the Compliance Manager and assisting in board meeting preparations.
Contributing to team meetings to discuss workloads, targets, and best practices.
Staying updated on technical knowledge through relevant training.
Supporting additional tasks and projects as assigned by the Compliance Manager.