Assistant Manager / Manager - Trust Reviews (FTC) at CSC

  • Job Reference: 00039277-1
  • Date Posted: 30 June 2024
  • Location: Jersey
  • Salary: On Application

Job Description

Assistant Manager / Manager – Reviews
Department: Private Clients
Vacancy type: Fixed Term Contract for 12 months, Full-time

Your responsibilities:
- Undertaking in-depth reviews of client entities and completing Risk Analysis Questionnaires
- Highlight where procedures might not have been followed or overlooked
- Assist the private client staff with client and/or other issues and liaise with the board and where necessary compliance

Your profile:
- Experience within the trust services industry or similar regulated business
- A good awareness of Jersey local trust and company legislation and practice, including knowledge of AML Laws and Orders
- Be adaptable and flexible in approach