Compliance Jobs in Guernsey

Risk Administrator

Job Ref: LF 19455
Posted: 2017-11-06
Leapfrog Jobs

Our client, a privately owned, expanding and multi-jurisdictional trust company, is seeking to recruit a Risk Administrator.


Guernsey, Channel Islands


Assist with client on-boarding.
Prepare Client CDD Documentation, Analysis and Reporting.
Database management.
Change of beneficial ownership for client companies
Maintain Authorised Signatories and CDD.
Maintain Company registries.
Prepare and distribute management reporting.
Perform Ad-hoc Risk and Regulatory projects.
Archiving control.

Skills / Qualifications

The ideal candidate will be educated to A Level standard or equivalent coupled with minimum 1 years’ experience in the banking sector. Applicants will have intermediate knowledge of Microsoft Office, while preference will be given to applicants who have experience in Operational and Credit risk environments but this is not essential. The successful candidate will have an analytical mind teamed with solid problem solving abilities and solid communication and organisational techniques. This role will suit a proactive and self-motivated team player with strong interpersonal skills.

How To Apply

For further details please call 711188, or email
If you wish to apply for this role, please submit your CV via the Apply Now button below.