- Contribute and achieve personal and team targets and deadlines reviewing at monthly intervals throughout the year with Team Leader Line Manager and/ or Private Client Director
- Assist with the training of new members of staff on KH systems
- Have a solid understanding of risk-based approach and the impact that has on day to day administration of structures.
- Analyse and summarise data, present findings in a logical format.
- Completion of mandatory training within timeframe specified.
- Perform all duties in accordance with the principles outlined in the KH Code of Conduct, and the SG Code, as well as the policies and procedures relevant to your responsibilities, to ensure that you adhere to a culture that focuses on the long-term sustainability of client relationships and delivers good outcomes to retail clients
- Ability to understand trust and company legal documents and accounts.
- Bringing words like "hard work" and "dedication" together with "community" and "respect" has enabled us to work collaboratively and build our future together. As such, we search for, recruit and appoint the best available person on the basis of aptitude and ability, regardless of sex, marital or civil partnership status, race, colour, nationality, ethnic or national origins, pregnancy, disability, age, sexual orientation, religion, belief or gender identity.
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Risk Officer
3 weeks ago
AmTrust International London, United KingdomIf you are looking to kick-start your career in insurance and have a particular interest in Risk within the operational function, then our new Risk officer role could be the one for you. · Based in our central London office, you will be working with the team looking after the imp ...
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Risk and Compliance Officer
3 weeks ago
Additional Resources London, United Kingdom**Location: Central London (Office Based)** · **Salary: circa £35k + Excellent Benefits** · Our client is a leading foreign bank, they are recruiting a **Risk and Compliance Officer** to join their team. This role will report into the Compliance Manager and support the department ...
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Risk & Compliance Officer
4 weeks ago
Career Legal London, United KingdomJob Details · - Risk & Compliance Officer · - Global Law Firm · - Up to £35,000pa + Benefits · - London, Permanent · - My client, a global law firm, is actively recruiting for an experienced LEGAL Risk & Compliance professional to join them on a permanent basis in their London of ...
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Credit Risk Officer
3 weeks ago
Paritas Recruitment - Risk London, United KingdomParitas Recruitment - Risk London, United KingdomPosted 25 minutes ago Hybrid Permanent £50k - £60k · - An international bank are currently seeking a Credit Risk Officer to join their London based operations · Reporting to the Head of Prudential Risk, the Credit Risk Officer will ...
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Compliance & Risk Officer
4 weeks ago
Reward Recruitment London, United Kingdom**Compliance & Risk Officer** · **London** · Our client specialises in managing private client, trust and charity portfolios, as well as three multi-asset funds-of-funds and a series of risk-based 'Model Portfolios' for Financial Advisers. They currently have an exciting opportun ...
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Risk & Compliance Officer
4 weeks ago
Wicker Hamilton London, United Kingdom**We are looking for an experienced Risk & Compliance Officer for a leading Law Firm in the City of London. This represents a fantastic opportunity to be part of a top-class firm with a stellar reputation.** · The firm is based in the City of London, with several offices around t ...
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Risk & Control Officer
3 weeks ago
Paritas Recruitment - Risk London, United KingdomK- Posted by · - Keith Jones- Manager - Risk Management & Quantitative Analytics Operational Risk and Control professional who has strong corporate / commercial banking experience is sought by a leading bank based in the City. · Risk & Control Officer · A European Bank in the Cit ...
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Enterprise Risk Officer
3 weeks ago
Venn Group London, United KingdomVenn Group are working with an established Global Investment Bank to hire a Enterprise risk Officer to join the Enterprise Risk team on a year long project who will support across all its primary duties · Knowledge, Skills and Experience · - Knowledge of object-oriented programmi ...
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Conduct Risk Officer
3 weeks ago
Oliver James Associates London, United KingdomI am recruiting for a Conduct Risk Officer role for one of my well known Insurance clients in the city. · - Experience in a Compliance or Risk role with comprehensive knowledge of conduct risk & consumer duty · - Insurance Industry experience (you will not be considered without t ...
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Fire Risk Officers
3 weeks ago
Page Personnel Public Sector & Not for profit London, United KingdomManage fire risk in a defined patch, to ensure Fire Risk Assessments (FRAs) are completed when due, FRA actions are assigned to contractors and colleagues and that FRA actions are completed by the agreed target date for the benefit, health and safety ofour residents. · **Client D ...
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Risk Assurance Officer
3 weeks ago
King's College London London, United KingdomJob description · To support the Director of Risk Assurance in undertaking a range of internal audit and business assurance work designed to enhance the overall efficiency and effectiveness of the College. · The range of required internal audit assignments will include some colla ...
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Governance and Risk Officer
2 weeks ago
London School of Hygiene & Tropical Medicine London, United KingdomThe London School of Hygiene & Tropical Medicine is a world-leading centre for research and postgraduate education in public and global health. Our mission is to improve health and health equity in the UK and worldwide; working in partnership to achieve excellence in public and g ...
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Senior Risk Officer
3 weeks ago
ABN AMRO London, United KingdomSenior Risk Officer · **At a glance**: · The UK Risk Department provides, in an integrated way, oversight of credit, operational, reputational, regulatory and other non-financial risks in the ECRO's geographical area of control, as outlined in the allocation of roles and responsi ...
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Risk & Compliance Officer
3 weeks ago
Compliance Professionals London, United Kingdom**THE COMPANY**: · We are working with a retail and wholesale bank based in the Westend in their search for a Risk & Compliance Officer to join the team. · **THE RESPONSIBILITIES**: · - Report any deficiencies in the Bank's policies or practices in relation to Compliance to the C ...
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Sanctions Risk Officer
2 weeks ago
eFinancialCareers London, United Kingdom**Responsibilities**: · - Senior role within a first line of defense team that oversees Markets and Securities Services sanctions risk and controls globally. · - Work collaboratively with Front Office, Operations, and Technology to assess sanctions risks on a client and product b ...
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Risk and Compliance Officer
2 weeks ago
Howard Kennedy London, United KingdomThe role · The Risk and Compliance team are tasked with delivering the firm's objectives in reducing risk and achieving across the board compliance with its regulatory and statutory obligations. · We are looking for an experienced Risk and Compliance Officer to join us on a perma ...
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Operational Risk Officer
4 weeks ago
Saxton Leigh London, United Kingdom**About this role**: · **Location**: · London · **Specialism**: · Operational Risk · **Salary**: · £ Competitive salary · **Type**: · Permanent · **Reference**: · 18433 · - Login to bookmark this job ...
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Risk Officer
1 week ago
Mondrian Alpha London, United Kingdom £250,000We are partnering with one of the industry-leading Global Macro hedge funds with double-digit AUM and stellar returns at the end of 2022 and 2023. The firm counts over 250 employees between their New York and London offices and has extensive growth plans in mind in terms of strat ...
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Risk Officer
2 weeks ago
Davies Talent Solutions London, United Kingdom permanentAbout the RoleReporting to the Chief Risk Officer, you will play a key role in overseeing and strengthening our risk management practices. In this remote position, you will provide practical and effective risk advice and support to all areas of the business, ensuring we proactive ...
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Risk Officer
1 week ago
Finitas London, United KingdomRisk Officer | £70,000 (doe) | Growing Payments Company · Finitas are working exclusively with this growing Payments firm in their search for a Risk officer to support the 2nd line of defence. · Key responsibilities will include ownership of the Risk Management Framework, managi ...
Legal Risk Officer - United Kingdom - Société Générale
Description
The purpose of the Fiduciary department is to deliver a high-quality trust and company administration service to the underlying client base in the most cost effective and commercial manner for the ultimate shareholder.
Provide a overarching quality of service to internal and external stakeholders
To develop understanding of the JFSC/ GFSC regulations and AML/ KYC legislation (Plus any others that are relevant) and how they impact the day-to-day activities.
To help maintain the highest level of trust and company administration to minimise business risk, and to adhere to a culture of compliance with policies, appropriate risk management, and use the principles of treating customers fairly (TCF) where appropriate i.e., when dealing with complaints/queries.
Ability to demonstrate good communication and relationship building skills, in order to seek information, understand others, facilitate teamwork and build confidence.
Societe Generale is committed to recognizing and promoting all talents, regardless of their beliefs, age, disability, parental status, ethnic origin, nationality, gender identity, sexual orientation, membership of a political, religious, trade union or minority organisation, or any other characteristic that could be subject to discrimination.
