06 Sep 2023

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 Review team.

Key responsibilities 

  • Undertaking detailed reviews of electronic and paper records in respect of client entities and assess compliance with policies 
  • Ensuring Directors are advised of any significant issues 
  • Detailing any errors, omissions and breaches of policies and legislation and assisting in the rectification of any failings
  • Undertaking compliance monitoring 
    Ensuring compliance with applicable laws, regulations , best practice, and internal systems
  • Assisting in the formulation and development of policies and procedures 
  • Undertaking projects as required 

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





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