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File Reviewer

  • Risk
  • Jersey
  • Full Time
  • Permanent
  • Ref: 10651

To provide risk management services to the trust company including monitoring client business, Codes of Practice and ensuring compliance with group policies and procedures. Responsibilities will include; assisting the Risk Manager to manage reviews of all business, identify and manage of risk within business relationships and collate data and information to compile approval documentation. The successful candidate must have good trust and company knowledge and have a good understanding of Jersey regulation in respect of AML and Counter Terrorism Financing. Call Jason for more information.

 

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