Our client, a leading provider of fiduciary and corporate services, is seeking an Entity Review Officer to join their dynamic team. The role focuses on undertaking entity reviews within a high-quality and independent environment, servicing HNW/UHNW multi-jurisdictional private clients. The position offers flexibility, with consideration for longer contracts or permanent arrangements, ideally full-time but reduced hours may also be considered.
Key responsibilities:
•Conducting periodic annual/biennial reviews, including reviews of new entities within six months of onboarding.
•Utilizing review systems to assess adherence to policies and procedures for client entities.
•Identifying and documenting any errors, omissions, or breaches of applicable laws or company policies.
•Highlighting significant issues to Directors and assisting in the rectification of identified failings.
•Supporting tasks aligned with an internal audit function, including compliance monitoring, regulatory reporting, and adherence to best practices.
•Assisting in the development of policies, procedures, and checklists.
•Conducting source of wealth and funds verification.
The successful candidate will have:
•Professional qualifications (ICSA or STEP) with relevant fiduciary sector experience.
•Strong understanding of Trust and Company laws, governance, and applicable regulations, particularly the GFSC Handbook.
•Familiarity with bookkeeping and accounting principles.
•Analytical skills to identify risks (business, legal, financial, taxation, and regulatory).
•Effective and concise communication skills.
•Experience administering client portfolios and performing entity reviews.
For more information, please email: admin@blinkrecruitment.gg or call: +44 1481 723221. Please visit our website for our latest vacancies.