18 Apr 2024

Trust Entity Review Officer

Ref 35955

Are you dynamic, with excellent attention to detail? Are you seeking a new challenge? An independent provider of fiduciary services is looking to recruit an Entity Review Officer to join their growing Review team.

Key Responsibilities 

  • Undertaking detailed reviews of electronic and paper records for client entities.
  • Ensuring Directors are advised of any significant issues. 
  • Detailing and rectifying any errors, omissions, and breaches of policies and legislation.
  • Undertaking compliance monitoring.
  • Ensuring compliance, with applicable laws, regulations, and best practices.
  • Assisting in the formulation and development of policies and procedures. 

The candidate will be STEP or ICSA-qualified, with a strong compliance background. Good communication skills are required, with a sound understanding of trust and company law, governance, and best practices, including the GFSC handbook. If you have good people skills and are a positive team player, then, this may be the role for you.

 

 

 

 

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