A well-established financial and fiduciary services organisation is seeking a Temporary Risk Reviewer to support trust department risk reviews within its compliance function.

The role includes:
• Conducting periodic and trigger-based AML/CFT/CPF risk reviews
• Reviewing client files, CDD and risk ratings
• Ensuring compliance with GFSC requirements and internal policies
• Identifying and escalating potential risks where appropriate

Requirements:
• Experience in a risk review or compliance role
• Knowledge of Guernsey fiduciary and regulatory frameworks
• Strong written English and good Microsoft 365 skills
• Ability to work independently and to a high standard

What is in it for you?
• Contract opportunity within an established fiduciary services provider

For more information on this contract role, please get in touch.

Email: admin@blinkrecruitment.gg