A premium international banking and wealth management group is looking for a Senior New Business and Risk Review Officer to join their Guernsey office.
You will identify and manage potential threats regarding existing client maintenance and have a good understanding of the GFSC regulatory framework and its implications.
Responsibilities include:
- Carefully reviewing all documentation to ensure that it is complete, consistent and at an acceptable standard
- Undertaking risk reviews of low, medium and high-risk clients, including ensuring thorough completion of all documentation and compliance
- Undertake classification reasonableness check and refer as required. Update information and proactively identify errors and omissions
- Assisting in work relating to FATCA & CRS to ensure clients are compliant. Daily monitoring of outstanding queries and escalating in accordance with procedures
You will be someone who has detailed knowledge of FATCA and CRS requirements, account opening, KYC/CDD and risk review processes, with an in-depth knowledge of client structures.
Prior exposure to management of regulatory risk in a large financial institution would be very beneficial.
If you are deadline-focused and detail-oriented with excellent communication, presentational and organisational skills, then apply with a copy of your CV or call Josiah for more details.