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Strategic Risk Reviewer

Guernsey

Full Time
Permanent
Agency Listing
Trust

Conduct detailed strategic risk reviews of trust and corporate entities to identify key risk exposures, mitigate risks through thorough analysis and reporting. Maintain anti-money laundering and customer due diligence oversight and ensure adherence to regulatory requirements. Collaborate with compliance and client teams to enhance governance and internal controls. Full-time role with flexibility for 30+ hours.

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