FTC - Senior Officer

Job Ref: LF 26322
Posted: 2023-03-14
Leapfrog Jobs

Our client is seeking a Senior Officer to join their team on a 6 month contract to support the business with managing relationship exits.


Guernsey, Channel Islands


Responsible for the maintenance of the Relationship Exits Tracker, to ensure the data is kept up to date in terms of the progress made. Providing ad hoc reports may be required from time to time.
Responsible for arranging closure of various clients, including.trusts, companies, foundations and partnerships. Closure may consist of liquidation/termination or transfer to another service provider.
Liaise with clients, advisors, accountants and Group departments to obtain necessary information and documentation to enable the exit to proceed, ensuring that all financial crime, fiduciary and operational matters are properly dealt with.
Prepare all correspondence, minutes, resolutions and ancillary documents required to achieve the relationship exit. Liaison with lawyers, where required and draft documentation where this cannot be prepared in-house.
Update the relevant database, NavOne, and document management system, Laserfiche, as required to ensure all records of the relationship exit are maintained.

Skills / Qualifications

If you have an in-depth knowledge of Guernsey AML/CFT regulations and trustee/director responsibilities and a good understanding of and an ability to review legal documents, give us a call!

How To Apply

For further information, or a full job description, please call 711188, or email [email protected]. Alternatively, if you wish to apply, please submit your CV via the Apply Now button below.
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