An independent global specialist in trust, fiduciary, corporate and fund services are seeking to recruit a Senior Officer to join their Business Support team on a 6M FTC, based in Jersey.
You will have exceptional experience of working within the fiduciary industry and have a technical understanding of complex structures. An understanding of risk and CDD policies and procedures in the review and maintenance of client files to ensure that documentation is completed to the standard required by the regulator and the business. Any shortfalls or deficiencies are identified to take ownership following up on the outstanding matters whilst keeping the client team informed. You will have a knowledge of AML requirements, Trust and Company law and an understanding of statutory tasks required across a number of jurisdictions.
Clear and effective communication with the ability to explain technical detail & strong relationship building skills are required, as well as high level of education plus ideally STEP or ICSA (or similar) qualification or studying towards. Ability to communicate in other languages is desirable. The ability to investigate and challenge something that does not feel right in a positive and non-confrontational manner.
We are inviting applications from candidates who fit the above criteria and who have been resident in Jersey for five years or more or those who hold entitled or EtW status only at this time.
For more information on this excellent opportunity or to apply for the job please contact Emma Muirhead on 01534 753014 or email your CV to email@example.com
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