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Our client is a private owned business that is looking for a File Reviewer for 6 months. This role involves undertaking file reviews on trust, company and fund entities some of which will be part of a larger structure and ensuring that they are conducted to a high standard and in a risk-based and timely manner. The file reviewer must possess the ability to identify potential areas of compliance vulnerability and risk and evaluate compliance activities within Group. The file reviewer must have some trust and company experience together with a good working knowledge of compliance. Whilst funds experience is not an essential requirement of the role due to the nature of the file review question bank, it will be beneficial; however, support on fund related matters is available within the compliance team and also from members of the funds team.
Identifying, reporting and documenting any AML/CFT and operational risks (both internal and external) in transactions and processes. Adhere to Group’s policies and procedures and ensure that Group entities are being operated in accordance with Group’s methodologies. Adhere to legal and regulatory requirements and ensure that Group entities are being operated in accordance with these requirements. Completion of daily timesheet, charging time to a client entity for the time taken to conduct a file review noting that there is a maximum time limit per entity which will be verbally communicated from time to time.
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