Our client is seeking to recruit a Risk & File Reviewer to join their Risk, Governance and Compliance team, applicants must have proven experience of undertaking file reviews in a Company & Trust environment. You will be responsible for reviewing client files and records and ensuring reviews are carried out in a efficient and professional manner.
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|Department:||Risk, Governance and Compliance|
|Qualifications:||ICSA or STEP Certificate or the ICA International Certificate in AML or Financial Crime|
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