Trust and Company File Reviewer
Job Ref: LF
27480
This is a fantastic opportunity for a bright enthusiastic individual to learn valuable and transferable skills within a Group Trust Control Team, whilst performing fiduciary periodic reviews on an international base of clients.
Location
Guernsey,
Channel Islands
Responsibilities
Duties will include, but are not limited to;Reviewing client structures to identify inherent fiduciary and operational risks.
Carrying out fiduciary risk assessments.
Reviewing activity against policies and procedures.
Raising action points for the relationship managers to remediate items identified. Identifying potential risk areas and generally ensuring the highest fiduciary standards are maintained
Escalating significant fiduciary and operational issues in line with procedure.
Assisting where required with other thematic First Line Testing processes.