Risk Reviewer

Our client, a financial services business, is seeking a Risk Reviewer to undertake a review process in the Trust department.

Key Responsibilities:

• Undertaking risk-focused thematic and compliance monitoring reviews
• Reviewing customers CDD to ensure its complete, and up to date
• Reviewing all client files and management information systems
• Ensuring potential risks or breaches are identified and managed appropriately
• Risk rating clients and ensuring appropriate levels of screening

A minimum of 2 years' experience is required with good knowledge of trust and company law, fiduciary principles, and regulatory requirements. Ideally, you will be qualified or studying towards a qualification. In addition, strong analytical thinking is required, and the ability to work accurately and independently. If this sounds interesting, get in touch to register!