Are you a compliance professional who is on the lookout for your next career move?
A premium international banking and wealth management group is looking for a New Business and Risk Review Officer to join their Guernsey office.
You will identify and manage potential threats regarding existing client maintenance and have a good understanding of the GFSC regulatory framework and its implications.
You will be someone who has detailed knowledge of FATCA and CRS requirements, account opening, KYC/CDD and all risk review processes.
Prior exposure to management of regulatory risk in a large financial institution. would be very beneficial.
If you are a detail-oriented and analytical thinker then apply today with your most recent CV or call Marcel on 714 634 for more details.
Let us know the kind of role you're looking for and we'll notify you when we find something suitable.
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