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File Reviewer

Purpose of the role:

To assist the Channel Islands Head of Risk and Compliance with 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)

 

 

Risk & Compliance

1599

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