Job Reference: 33741
Job Type: Temporary Vacancy
Job Location: Guernsey

Our client is seeking a Temporary File Review Executive to join their Risk & Compliance team. This is a full-time contract position for 6 months, offering the opportunity to contribute to a key customer due diligence (CDD) file review project. The successful candidate will support the review and remediation of client files in line with a structured and well-supported framework, working closely with the executive team and external consultants. Job Duties: Review customer files to assess accuracy and completeness of documentation Identify gaps and inconsistencies in client information and follow up for remediation Apply analytical judgement to determine compliance with internal standards Record and report findings clearly and professionally Work effectively within set timelines and adapt to shifting project priorities Collaborate with internal teams and third-party support providers Escalate issues appropriately and support consistent remediation Update project tools and systems to track progress Maintain confidentiality and adhere to company policies Job Requirements: Previous experience in compliance, file review, or CDD projects preferred Strong attention to detail and analytical thinking Excellent communication and organisational skills Proficient in Microsoft Excel and compliance/document management systems Ability to adapt quickly and work to tight deadlines Professional and discreet when handling sensitive information A team-oriented attitude with a willingness to collaborate and share knowledge What You’ll Love:Our client is an innovative and specialist investment manager offering secured lending services with a growing international reputation. With full executive support and the involvement of external experts, this project offers a unique opportunity to build your skills in compliance and contribute to meaningful regulatory outcomes in a supportive and professional environment. Interested? Register today, confidentially, with one of our friendly and dedicated recruitment specialists by clicking here 

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