Job Reference: 32651
Job Type: Temporary Vacancy
Job Location: Guernsey

Our client is seeking a New Business & Risk Review Officer for a fixed-term contract. This role is responsible for safeguarding the organisation by managing risk reviews, ensuring compliance with regulatory requirements, and maintaining accurate due diligence records. The successful candidate will play a key role in identifying potential risks, reviewing client documentation, and supporting regulatory processes such as FATCA and CRS compliance. Job Duties: Conduct risk reviews of low, medium, and high-risk clients, ensuring all documentation is complete, consistent, and meets internal standards. Liaise with intermediaries and relationship managers to obtain necessary client information. Maintain up-to-date and accurate due diligence records in line with regulatory requirements. Identify errors and omissions, triggering necessary updates to risk assessments. Assist with FATCA and CRS compliance, performing classification reasonableness checks and referring issues as needed. Monitor outstanding reviews and escalate queries as per internal procedures. Support trigger event reviews and onboarding processes within the New Business and Risk Team. Conduct risk reviews for Approved Introducers and Obliged Persons, providing feedback and identifying training needs. Assist with retrospective CDD exercises to rectify errors and ensure compliance. Undertake ad hoc compliance and risk-related tasks as required. Job Requirements: Experience managing regulatory risk in a financial institution. Strong attention to detail and ability to produce high-quality work. Analytical mindset with the ability to identify patterns and connections in risk-related issues. Strong communication and influencing skills, with the ability to engage stakeholders effectively. Knowledge of KYC/CDD processes and risk review procedures. Understanding of client structures and regulatory requirements for due diligence. In-depth knowledge of FATCA and CRS compliance. Ability to work independently, prioritise tasks, and meet deadlines. Proactive approach to identifying and addressing compliance risks. What You’ll Love:​​​​​​​This role offers the opportunity to work in a fast-paced financial environment, gaining hands-on experience in regulatory risk management and compliance. You will be part of a supportive team with the chance to develop your expertise in due diligence, risk assessment, and regulatory compliance. Interested? Register today, confidentially, with one of our friendly and dedicated recruitment specialists by clicking here

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