Job title: Risk Reviewer
Job type: Permanent
Emp type: Full-time
Industry: Compliance
Expertise: Compliance
Location: Jersey
Job published: 12-11-2021
Job ID: 33386

Job Description

The overall purpose of the role is to undertake the periodic review process for Jersey, including reviewing client files to ensure they are being maintained in accordance with agreed standards, risk rating clients and ensuring appropriate levels of screening are carried out, reviewing client CDD and monitoring client business and codes of practice.

Some of the responsibilities will include, maintaining registers of reviews with accurate data, assisting with the development and maintenance of risk frameworks, drafting / updating policy & procedures & liaising with Risk & Compliance regarding all legal/regulatory changes and advice regarding the businesses for which this role is responsible.

The successful candidate will have mid-level relevant experience in a similar role, good knowledge of trust and company law and regulatory requirements, In depth knowledge of applicable Codes of Practice, AML/CFT legislation and regulations and will hold a relevant qualification, or be studying towards one.

For a full job description, please contact me.