Contract Risk Reviewer

Ref: 43627_1693384770
Contract, Full-time
Compliance & Risk, Temp Worker / Contractor

Are you a trust and fund professional with a passion for compliance and anti-money laundering? On the lookout for your next contract?

If the answer to the above is yes, then we would love to hear from you as we are currently working with a family-owned independent firm that is seeking a Risk Reviewer to their busy Guernsey office. This is a 3 month contract opportunity that has the potential for an extension.

As a risk reviewer you will be conducting periodic risk assessments for various fiduciary and fund structures and collaborating with the business support and administration teams.

  • Conducting risk reviews for fiduciary and fund structures and investors
  • Performing searches to prepare risk reviews
  • Reviewing and updating CDD data held on firm’s system
  • Reporting weekly stats on risk review completion to Manager

You will be someone with solid trust and funds/investment experience with compliance or AML professional qualifications and the ability to work to a high standard both individually and as part of a team.

Should this contract opportunity be of interest, please reach out with a copy of your CV or give Damian a call on 714 634 today!

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