Temporary Risk Reviewer - 6 months

Our client is a reputable financial and fiduciary services provider established in Guernsey in 1997. They specialise in bespoke solutions and offshore investment alternatives, offering exposure to various aspects of wealth management, including the formation and administration of trusts and companies, managed services, investments, property management, and fund administration. The principal purpose of this role is to undertake the periodic review process for the trust department. The successful candidate will be responsible for reviewing client files and management information systems to ensure compliance with agreed Group standards. They will work collaboratively as part of a team of risk reviewers, prioritising workloads to ensure timely completion of risk reviews. The role involves conducting risk assessments triggered by changes in circumstances and conducting periodic reviews in line with the firm’s AML, CTF, and CPF policies. Additionally, the candidate will record findings in a standard format compliant with Group procedures and the relevant regulatory framework.

Job Duties:

• Reviewing all client files and management information systems for compliance with Group standards
• Collaborating with the risk review team to prioritise workloads and ensure accurate, timely completion of risk reviews
• Conducting risk reviews based on changes in circumstances or periodically as per policies
• Risk rating clients and performing appropriate screening for compliance with legislation
• Reviewing documentation relevant to client relationships, summarising findings and providing action points where necessary
• Using various data sources, including public information, to obtain corroboration of statements of wealth and sources of funds
• Monitoring client business practices and ensuring compliance with company policies, Guernsey laws, and international regulations
• Identifying and managing potential risks or breaches appropriately
• Escalating significant risk matters to the Head of Compliance as necessary
• Undertaking additional duties as requested by management, demonstrating flexibility in addressing firm priorities

Job Requirements:

• Experience in a risk review or compliance-related role, with knowledge of Guernsey trust and company law
• Understanding of the Guernsey Financial Services Commission Handbook on countering financial crime
• Familiarity with the international sanctions framework and FATCA
• Ability to work independently and produce high-quality risk review documentation efficiently
• Demonstrated professional judgement in identifying AML/CFT/CPF risks
• Relevant trust qualification or study towards one is advantageous but not required
• Excellent organisational and administrative skills
• Proficient written English skills
• Good working knowledge of Microsoft 365

What You’ll Love:
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This role provides an opportunity to engage in a collaborative environment within a well-established organisation. You will have the chance to contribute significantly to maintaining high standards in risk management. The client values professional growth and development, offering various opportunities for skill enhancement and career advancement. You will find yourself part of a dedicated team, committed to building long-lasting relationships with clients and enhancing their reputations within the industry.

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