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PR/025239
Our client, a leading financial services provider in St Peter Port, Guernsey, is seeking an experienced risk assessor to join their team as a Risk Reviewer. This position requires a diligent and analytical individual to conduct thorough reviews of client files, apply accurate risk ratings, monitor business activities for compliance, evaluate customers’ CDD, and identify potential risks or breaches.
The ideal candidate will have a minimum of 2 years of relevant experience and proficient knowledge of company law principles, trusts, fiduciary duties, and regulatory requirements across various jurisdictions. In addition, excellent organisational and administrative skills, analytical prowess, and strong digital literacy are also essential. The successful candidate should be pursuing relevant qualifications to demonstrate ongoing professional development.
As a Risk Reviewer, the candidate will be responsible for ensuring that the company’s risk management policies and procedures are up-to-date and compliant with regulatory requirements. They will also be responsible for identifying and mitigating potential risks to the company’s clients and reputation.
If you are looking for a challenging and rewarding career in the financial services industry, then this is the perfect opportunity for you. Apply today!
More information about this role is available upon request – contact the team today for further details.
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1 Lefebvre Street, St Peter Port,
Guernsey, GY1 2JR
7 Castle Street, St Helier
Jersey, JE2 3BT