Risk Reviewer
Job Ref: LF
28175
Our client, an established financial and fiduciary services provider, is seeking a dedicated professional to join their team. The position plays a key role in assessing risk, monitoring client business practices, and maintaining high standards in client file management and compliance procedures.
Location
Guernsey,
Channel Islands
Responsibilities
Duties for this role include, but are not limited to:Undertaking detailed reviews of client files to ensure adherence to regulatory requirements and company policies.
Assessing client risk ratings and ensuring appropriate risk management procedures are followed.
Ensuring customer due diligence (CDD) is accurate, complete, and up-to-date in compliance with local and international regulatory standards.
Identifying and managing potential risks or breaches effectively and promptly.
Performing thematic and compliance monitoring reviews across fiduciary and investment sectors.
Contributing to maintaining and promoting best practices within the fiduciary and investment services environment.