Risk Reviewer (6m FTC)
- Compliance
- Guernsey
- Full Time
- Temporary
- Ref: 24556
Our client, a well-established fiduciary and financial services provider, are recruiting a Temporary Risk Reviewer (6m FTC) to support its trust department. Reporting to the Head of Compliance, the role focuses on undertaking periodic and triggered risk reviews of client relationships in line with AML/CFT/CPF requirements. The successful candidate will review CDD, risk ratings and source of wealth/funds, ensuring files meet internal standards and Guernsey regulatory expectations. You will collaborate with fellow reviewers, escalate material risks where appropriate, and contribute to maintaining strong compliance frameworks. This position suits an experienced compliance or risk professional with solid knowledge of Guernsey trust law and regulatory requirements.
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