Temporary Risk Reviewer – Guernsey

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