Risk Reviewer, Funds (Contract-6-month)
- Funds
- Guernsey
- Full Time
- Permanent
- Ref: 23342
We are looking for a talented individual to join our client’s team as Risk Reviewer undertaking the periodic review of our Client's trust department, for a 6 month contract. Key responsibilities include reviewing clients' files and management information system, monitoring client business, codes of practice and compliance, and reviewing customers CDD. The ideal candidate will have a minimum experience with a good knowledge of trust and company law, fiduciary principles and regulatory needs, be able to maintain an awareness of industry best practice and possess a relevant trust qualification. Do not hesitate-contact our team today to explore this opportunity!
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