IQ-EQ
Finance / FinServ
AssistantManager,FirstLineRisk
Neural analysis suggests this role is
optimal for mid candidates.
“Assistant Manager, First Line Risk at IQ-EQ. Skills: First Line Risk, regulatory compliance, risk management. Risk reviews and governance support. Client acceptance, change and exit (ACE) support”
What You'll Achieve.
ensure the business remains compliant with all applicable regulatory requirements; protecting its reputation and operations; supporting the business in managing fraud, anti-money laundering, counter‑terrorist financing and associated regulatory risks
Industry & Context.
intelligent solutions
What They're Looking For.
Must Have
Relevant professional background in fiduciary operations, compliance, or administration, prior experience managing or completing periodic review processes, supporting committee objectives, including minute taking, Experience across client lifecycle activities, including onboarding, client records management, client oversight, and acceptance, change and exit processes, Proven ability to draft, maintain, and embed policies and procedures, People management experience
Nice to Have
experience of outsourcing oversight, oversight and development of team members and remote workers (highly desirable but not essential)
What You'll Do.
Risk reviews and governance support
change and exit (ACE) support
First line risk and operational support
Reporting and continuous improvement activities
Team management and collaboration
How You'll Work.
Team & Collaboration
Working closely with the Associate Director and Senior Management; line management of staff in Guernsey and GCD-Mauritius; mentoring and training of junior team members; liaison with the Business Assurance Team; collaboration
Communication Scope
preparation of committee packs and Board updates; preparation of statistical analysis for Board reporting; communication
Full Job Description
We’re a leading Investor Services group offering end-to-end services in administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide. We employ a global workforce of 5,800+ people across 25 jurisdictions and have assets under administration (AUA) exceeding US$750 billion. We work with 13 of the world’s top-15 private equity firms. Our services are underpinned by a Group-wide commitment to ESG and best-in-class technology including a global data platform and innovative proprietary tools supported by in-house experts. Above all, what makes us different is our people. Operating as trusted partners to our clients, we deliver intelligent solutions through a combination of technical expertise and strong relationships based on deep client understanding. We’re driven by our Group purpose, to power people and possibilities. We are seeking an Assistant Manager to join our First Line Risk Function in Guernsey. This is an excellent opportunity to play a key role in supporting the business in managing fraud, anti-money laundering, counter‑terrorist financing and associated regulatory risks. Working closely with the Associate Director and Senior Management, you will help ensure the business remains compliant with all applicable regulatory requirements while protecting its reputation and operations. What You'll Do - * Risk reviews and governance support, including periodic reviews, risk assessments, SERR reports, high‑risk client escalations, quality assurance of outsourced reviews, and preparation of committee packs and Board updates. * Client acceptance, change and exit (ACE) support, providing technical risk input during onboarding and client changes, assisting with risk profiling, and managing ACE committee papers, meetings, and minutes. * First line risk and operational support, advising Client Service Teams on due diligence and risk queries, maintaining risk registers (including PEPs, blocked accounts, and alerts), and supporting
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