Assistant Manager, Trust Control

Our client is seeking an Assistant Manager to join their Trust Control team. The successful candidate will be responsible for conducting periodic reviews on the customer base, ensuring the highest fiduciary standards are maintained. This full-time role involves assessing client risk, ensuring adherence to group policies, and supporting the new business process with background checks and reviews. Click here to read more.

Job Duties:

• Assess the client book for risk.
• Ensure adherence to procedures and controls as set out in group policies.
• Raise action points for relationship managers to remediate.
• Assist with the new business process by conducting reviews, background checks, and assessments on prospective customers.
• Prepare management reports and ensure accurate data maintenance.

Job Requirements:

• A minimum of 5 years’ experience in Trust and Company administration.
• In-depth knowledge of Guernsey AML regulations and Trustee and Director responsibilities.
• STEP qualified or equivalent.
• General understanding of relevant laws in other offshore jurisdictions to which customer entities are exposed.

What You’ll Love:

You’ll be joining a collaborative team of professionals at a leading independent offshore Bank and trust company. With a strong focus on results, valuing relationships, and celebrating success, this role provides the opportunity to work in an international, specialised financial services environment.

Interested? Register today, confidentially, with one of our friendly and dedicated recruitment specialists by clicking here