Client File Reviewer

We are seeking a highly skilled and experienced compliance professional to join a team in Guernsey as a Client File Reviewer. As a Client File Reviewer, you will be responsible for ensuring that client files meet the stringent legal guidelines by conducting a diligent review and analysis of the files.

You will be expected to stay up-to-date with legislative changes, craft comprehensive reports on findings, and liaise across departments resolving issues swiftly while enhancing service quality. In this role, you will play a crucial part in contributing to risk management and operational excellence.

To be successful in this role, you should possess a proven background in compliance or related roles. Additionally, a STEP qualification or relevant equivalent is required, along with proficient knowledge of trust/fiduciary regulations specific to Guernsey.

In terms of skillset, we require someone with excellent analytical abilities, unparalleled attention to detail, communication prowess, and Microsoft Office expertise. You will also be expected to demonstrate a sharp analytical mindset and be able to work well under pressure.

We are a dynamic and inclusive team that values diversity and fosters a culture of collaboration and innovation. Our team strives for excellence in all that we do, and we are looking for someone who shares our passion for delivering exceptional service to our clients.

If you are a proactive self-starter, with a keen eye for detail and a passion for compliance, we encourage you to apply for this role. Join our team and contribute to risk management and operational excellence.