14 Feb 2024

Manager - Trust Control

Ref 36690

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

Key responsibilities:

  • Preparing management reporting
  • Attending and acting as vice chair at trust control meetings
  • Ensuring the control function is operated following regulations, codes policy, and best practice
  • Undertaking reviews, background checks and assessments on prospective clients
  • Training and developing team members to identify any risk or compliance issues that arise from the reviews
  • Monitoring identified risks
  • Re-evaluating the risk rating of customers under review and reassigning the rating 
  • Overseeing review processes to ensure that periodic reviews are undertaken

Ideally, you need 10 years of experience in trust/company administration and a relevant qualification. In addition, in-depth knowledge of Guernsey AML regulations is required, whilst a general understanding of relevant laws in other offshore jurisdictions would be useful. 

If this sounds interesting, get in touch with one of our team to find out more!

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