15 Apr 2024

Assistant Manager, Trust

Ref 36418

Are you an experienced trust professional? An international bank is seeking a Manager Trust Control to join their team.

Key responsibilities 

  • Overseeing financial crime and or the fiduciary review processes to ensure that periodic reviews are undertaken within specified deadlines
  • Responsibility for direct reporting lines
  • Training and developing team members in identifying risk or compliance issues that arise through reviews
  • Ensuring the control function of the Group Trust is operated in accordance with relevant regulations, codes, policies, and best practice
  • Re-evaluating the risk rating of customers under review
  • Undertaking reviews
  • Preparing management reporting as necessary 
  • Acting as vice chair or secretary at trust control committee meetings 

 

Ideally, you need a minimum of 10 years’ experience in trust/company administration, along with in-depth knowledge of Guernsey AML regulations, Trustee and Director responsibilities. A relevant qualification is also required. If this sounds like a great opportunity, get in touch to register today!

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