22 Jul 2021

Contract Entity Reviewer x2

Ref 33879

An independent fiduciary services company is seeking an Entity Reviewer to join their team for a 6-month period, to be responsible for undertaking a significant proportion of their Company and Trust Entity Reviews in accordance with their Entity Review Procedure. 

The Reviewer will be required to ensure and evidence a detailed and comprehensive review for each Entity and have the ability to identify any potential issues or risks, ensuring these are identified and escalated as required.

The desirable candidate will have the following attributes: 

  • Extensive experience of trust and company administration including the review of files (5+ years' Trust Admin and Review experience to at least mid level)
  • STEP Qualified 
  • Proven and up to date knowledge of AML legislation and regulatory requirements in Guernsey
  • An investigative mindset
  • Able to work independently and objectively
  • Able to build good relationships with Authorised Signatories and the trust teams
  • Enthusiastic
  • Excellent time and organisational skills
  • Able to work under pressure and meet deadlines

 

 

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