01481 715757
guernsey@ap-personnel.com
Here at AP Personnel, we believe in offering friendly, professional and thorough recruitment services to our clients and candidates in the Guernsey and Jersey. Part of the AP Group and with a focus on junior to mid-management jobs in the finance and commercial sectors, we have consistently delivered top quality recruitment solutions in the Channel Islands for nearly a quarter of a century!
Having worked in the finance industry in Guernsey, CEO Gina Le Prevost identified a gap in the market for a high-quality recruitment consultancy and formed AP Personnel in 1990 from an office in the centre of St Peter Port. The business was an instant success and we haven't looked back since!
We are delighted to be the recruitment partner of choice for an ever growing number of the Island's leading organisations and take great pride in offering our candidates the most exciting opportunities Guernsey and Jersey have to offer!
Back to ResultsOur client, a leading provider of Fund Administration, Private Client and Corporate Services are seeking to appoint a Remediation Specialist / Risk and Review Analyst for a 6-month fixed term contract.
This role is focused on supporting the client remediation, ensuring compliance with internal standards and international regulatory requirements.
This role will be responsible for conducting detailed reviews of client files, assessing source of wealth and source of funds, completing risk assessments, and ensuring data integrity within systems such as Viewpoint.
The role will also support the efficient management and completion of remediation cases, including assisting with client closures.
Working closely with client teams and internal stakeholders, the role plays a critical part in maintaining accurate records, addressing regulatory obligations, and supporting ongoing remediation projects.
You will need 3 – 5 years’ experience in a trust / corporate administration or a compliance function, with proven experience completing file reviews and managing regularisation of outstanding client documentation.
To apply for this role please send a copy of your CV to carla.whitham@ap-personnel.com or call 01481 743078.
Please note applications can only be taken from candidates living in Guernsey who are in the possession of a Guernsey Resident Working Permit.
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AP Group is acting as an introductory service in relation to this vacancy. By submitting your CV for consideration, you are consenting to its retention for the purpose of securing you work. Any information you provide to AP Group and its subsidiaries will be subject to the protection of Data Protection Laws, our policy for which can be found at https://www.apgroupglobal.com/privacy-notice/
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