Wednesday 07 June 2023
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File Reviewer

Risk & Compliance Enquire


Hours:Full Time

Full Description

Purpose of the role: To assist the Channel Islands Head of Risk and Compliancewith the undertaking of all aspects of File Reviews and risk and compliance related matters. Responsibilities: Complete timesheet and ensure accurate time capture resulting in correct timely billing Produce and present management information to monitor and report on the overarching review process Comply with JFSC obligations for Codes of Practice for Trust Company and Fund Services Business Undertake any projects that may arise from time to time; involvement will be dependent on availability and the skill set required for each project Skills required: Level 4 Qualification Minimum of 5 years experience within a Regulated Financial Services Business (Trust & Company/Funds)

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