A challenging and rewarding career opportunity to join the risk and compliance team within an international business, that is committed to employee development and wellbeing.
As Risk Reviewer, you will undertake the periodic review process, including reviewing client files to ensure they are being maintained in accordance with agreed standards. You will also conduct risk rating for clients, ensuring appropriate levels of screening are carried out, reviewing client CDD and monitoring client business and codes of practice.
If you have experience in risk identification and management and enjoy working in a fast-moving environment, along with proven experience working across multiple jurisdictions and complete products, this could be the ideal opportunity for you.
Responsibilities will include:
Raising issues in a clear and concise manner
Identifying trends that lead to issues being raised
Maintaining registers of reviews with accurate data
Assistance with internal improvement initiatives
Assisting with the development and maintenance of risk frameworks for internal and external regulatory reporting purposes
Experience and skills required:
Hold or studying towards a relevant qualification
Relevant experience in a similar role
Exposure to operational functions within previous roles
Good knowledge of trust and company law and regulatory requirements
In depth knowledge of applicable Codes of Practice, AML/CFT legislation and regulations
Comprehensive knowledge of the regulatory regime with a full understanding of the risk and process implications for the business
We are an equal opportunity employer and value diversity at all times.