This is a great opportunity for a Risk Reviewer to join a financial and fiduciary servicescompany.
The role holder will be responsible for reviewing all client files and management information system to ensure they are being maintained, risk rating clients and ensuring appropriate levels of screening are carried out to ensure adherence to the legislation requirements and to identify risk factors; monitoring client business, codes of practice and ensuring compliance with Company policies and procedures, Guernsey laws and regulations, and where required international regulations.
More information about the role is available upon request contact the team today for further details.
For more information please visit https://www.alexanderdaniels.gg/job/risk-reviewer/.
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