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Senior Officer, Business Risk Management - 37259
- To be advised
- Temporary, Full Time
- Closing in 38 days
- Itchyfeet Recruitment Agency
This role involves monitoring and reviewing all new account applications across offshore business units, ensuring compliance with regulatory, internal, and group requirements. The successful candidate will oversight the review process for 'standard and medium risk' rated accounts, contributing significantly to a positive client experience. This is a full-time position for a duration of 12 months. Key responsibilities include providing quality assurance, conducting investigations, and submitting detailed reports on associated risks, while ensuring that all actions adhere to established standards and frameworks. Additionally, this role requires the validation of clients' source of funds as per compliance guidelines and building strong relationships with stakeholders. Continuous professional development will be encouraged, ensuring alignment with best practices and regulatory amendments. Please email team@itchyfeet.im or follow the link for further information and for details on how to apply https://itchyfeetoffshore.com/jobs/37259-contract-senior-officer-business-risk-management-12-months-isle-of-man/
