20 Aug 2024

Periodic Review Manager

Ref 37071

Do you have strong leadership skills and someone who strives for best practices? Our client is seeking a Periodic Review Manager to complete periodic fiduciary AML, and CFT, reviews, and to promote and build a strong and effective risk culture for the business.

Key role:

  • Assisting with internal and regulatory audits.
  • Reporting to management and the board.
  • Identifying and managing risk and satisfying regulatory obligations.
  • Completing the PFRs on time.
  • Adhering to the Risk control framework.
  • Deputising for the Head of the department when required.

For this role, you will need to be analytical, and someone who identifies problems and opportunities, whilst being influential, with strong communication skills, and have an understanding of trust and company administration, including tax reporting. If you are committed to continued learning and development, implementing new skills, and knowledge, then register today to find out more!!!

 

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