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Risk & Review Officer

Date Posted
1st September 2017
Banking & Financial Services
Job Type
Cayman Islands
Not Disclosed

Job Summary

This position reports to the Head of Risk & Review and is primarily responsible for performing reviews of existing clients, proposed new clients prior to acceptance, and compiling evidence of work.

Job Description

Your responsibilities will include:

  • conducting reviews of client records, client data and client risks, in accordance with standard procedures and review templates; discussing and resolving findings with the Relationship Manager and other support staff
  • conducting reviews of proposed new business in line with standard procedures and review templates; discussing and resolving findings with Business Development staff/ Relationship Managers
  • contributing to the gathering, collating, data entry, and analysis of management information in respect of reviews conducted, dates started and completed, and review results
  • assisting colleagues on related projects, which may include peer review, data review, data analysis, and other matters

Required qualifications and skills:

  • a university degree
  • a relevant professional qualification (STEP or ICSA, and ideally ICA or ACAMS), or currently working towards a professional qualification
  • minimum of 5 years experience in Trust & Company Administration
  • knowledgeableintrustee/directorresponsibilities, banking practices and general accounting principles
  • ability to read and understand financial statements
  • proficient in the use of internet search facilities 
  • excellent verbal and written communication skills
  • strong interpersonal skills
  • proficient in Microsoft Office suite
  • ability to operate in a busy environment and meet tight deadlines while maintaining a high level of professionalism; able to work extra hours as needed from time to time
  • highly organised and able to work independently

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