Our client is seeking an Officer or Senior Officer to join their Private Wealth (trust) team, which provides support services to the Private Wealth business in Guernsey regarding all aspects of the client on-boarding and off-boarding processes. The team provides a first line of defence, protecting the business against legal, financial, and reputational risks.
The role holder will play a key role in the team, working closely with and supporting the Assistant Manager, to drive and deliver agreed objectives within specified deadlines in relation to middle office on-boarding, off-boarding, reporting and projects.
Applicants must have an excellent awareness and understanding of local regulatory requirements, have at least 5 years’ trust industry experience, good technical knowledge in AML legislation and previous experience of compliance and reporting obligations.