Remediation Specialist / Risk and Review Analyst, 6 month FTC - Guernsey

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

Job summary

A recruitment agency is seeking a Remediation Specialist for a 6-month contract in the UK. This role involves conducting client file reviews, ensuring compliance, and managing remediation projects. Candidates should have 3-5 years experience in trust administration or compliance, with proven skills in file management. Applications are only accepted from candidates with a Guernsey Resident Working Permit.

Qualifications

• 3 - 5 years' experience in trust/corporate administration or compliance function.
• Proven experience completing file reviews and managing regularization of outstanding client documentation.

Responsibilities

• Conduct detailed reviews of client files and risk assessments.
• Support management and completion of remediation cases.
• Maintain accurate records and address regulatory obligations.

Skills

File reviews

Risk assessments

Client documentation management

Data integrity

Job description

Overview

Our client, a leading provider of Fund Administration, Private Client and Corporate Services, is seeking to appoint a Remediation Specialist / Risk and Review Analyst for a 6-month fixed term contract.

This role focuses on supporting client remediation, ensuring compliance with internal standards and international regulatory requirements.

Responsibilities

• Conduct detailed reviews of client files, assess source of wealth and source of funds, complete risk assessments, and ensure data integrity within systems such as Viewpoint.


• Support the efficient management and completion of remediation cases, including assisting with client closures.


• Work closely with client teams and internal stakeholders to maintain accurate records, address regulatory obligations, and support ongoing remediation projects.

Qualifications

• 3 - 5 years\' experience in a trust / corporate administration or a compliance function.


• Proven experience completing file reviews and managing regularisation of outstanding client documentation.

How to apply

To apply for this role please send a copy of your CV to [e-mail] 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.

Notice

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/