Conduct detailed strategic risk reviews of trust and corporate entities to identify key risk exposures, mitigate risks through thorough analysis and reporting. Maintain anti-money laundering and customer due diligence oversight and ensure adherence to regulatory requirements. Collaborate with compliance and client teams to enhance governance and internal controls. Full-time role with flexibility for 30+ hours.
Strategic Risk Reviewer
Guernsey
Full Time
Permanent
Agency Listing
Trust
Seeker Insight
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