Client Reviewer

jobs.jerseyeveningpost.com-job boards; United Kingdom; On-site; GBP 40,000 - 60,000; Full time

Job summary

A Jersey-based service provider is seeking a dedicated Client Reviewer to conduct periodic reviews of client entities and ensure regulatory compliance. The ideal candidate should have 3-5 years of experience in offshore financial services, excellent organisational skills, and a strong understanding of AML legislation. This full-time role offers opportunities for professional development in a supportive team environment.

Benefits

Dynamic working environment

Comprehensive career support

Inclusive culture with local social events

Qualifications

• 3-5 years experience in a similar support role.
• Proven track record in offshore financial services.
• Thorough understanding of AML and regulatory guidance.
• Technical knowledge of financial services legislation.
• Excellent organisational skills and detail orientation.

Responsibilities

• Undertake periodic reviews of client entities.
• Ensure findings are recorded accurately.
• Conduct risk screening and provide compliance guidance.
• Maintain knowledge of control documents and policies.
• Encourage a culture of compliance within the business.

Skills

Organisational skills

Attention to detail

Verbal and written communication

Relationship-building skills

Tools

NavOne

Job description

Overview

Our client is seeking a dedicated and proficient Client Reviewer to undertake periodic client reviews for Jersey clients. The role involves evaluating Trust Company Business, Investment Business, and Fund Services Business. This position is full-time and reports directly to the Team Leader of the Client Review Team. The successful candidate will play a vital role in ensuring compliance with regulatory standards and enhancing the quality of service provided to clients. By conducting thorough reviews and providing insightful guidance, you will help mitigate risk and support the business in maintaining its high standards of excellence. Our client fosters an inclusive and supportive environment that promotes professional development and offers opportunities to engage in meaningful work while building strong relationships within the team and with clients.

Job Duties:

• Undertake periodic reviews for new and existing client entities.
• Ensure that review findings are concise, accurate, and correctly recorded.
• Update the Review Tracker in a timely manner upon completion of each review, adding any relevant comments which may affect timing or completion.
• Conduct risk screening and Google searches.
• Provide advice and guidance on necessary actions to achieve regulatory compliance, mitigate risk, and enhance controls addressing issues from periodic reviews.
• Develop and maintain knowledge of control documents, policies, procedures, and processes.
• Maintain a sound understanding of key risks, legal, regulatory, and AML obligations applicable to business operations and their impacts on the business.
• Ensure a clear understanding of the business' Risk Appetite Statement.
• Encourage a culture of compliance by building strong relationships within the business.
• Develop knowledge in others through the delivery of regulatory and controls training and feedback.
• Demonstrate effective communication to cascade objectives, initiatives, and information to team members.

Job Requirements:

• 3-5 years' experience working in a similar support role.
• Proven track record within the offshore financial services industry with experience in the administration of funds, trusts, and company structures.
• A thorough understanding of Anti-Money Laundering, Countering the Financing of Terrorism, and Proliferation Financing legislation, along with relevant codes of practice and regulatory guidance.
• Detailed technical knowledge of financial services legislation, including company and trust law.
• A strong understanding of operational processes and business practices within a financial services business.
• Familiarity with NavOne is an advantage, although training will be provided.
• Excellent organisational skills, attention to detail, and the ability to work on one\'s initiative.
• Exceptional verbal and written communication skills, with the ability to explain technical details clearly.
• Capability to understand complex structures requiring legislation and policy interpretation.
• Ability to positively investigate and challenge issues in a non-confrontational manner.
• Strong relationship-building skills and credibility with the business.

What You\'ll Love:

Our client offers a dynamic working environment that embraces an entrepreneurial spirit, encouraging employees to see beyond their defined roles and engage in various opportunities. They provide comprehensive technical and practical support to employees, fostering career growth while promoting an inclusive culture through local social events. You will be part of a team that aims high, believing in doing more so that clients can achieve their ambitions. This role represents a chance to contribute to impactful client services within a collaborative and supportive environment.

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