An independent global specialist in trust, fiduciary, corporate and fund services are seeking to recruit a Assistant Manager or Manager to work on their Review team, based in Jersey.
You will have exceptional experience of working within the fiduciary industry specifically within TCB, IB and FSB and have a technical understanding of complex structures. You will have a good understanding of AML, CFT and Proliferation Financing legislation, codes of practice and regulatory guidance as well as industry best practice is essential. An understanding of risk and CDD policies and procedures in the review and maintenance of client files to ensure that documentation is completed to the standard required by the regulator and the business. Any shortfalls or deficiencies are identified to take ownership following up on the outstanding matters whilst keeping the client team informed. You will have detailed technical knowledge of AML requirements, Trust and Company law and an understanding of statutory tasks required across a number of jurisdictions.
Clear and effective communication with the ability to explain technical detail & strong relationship building skills are required, as well as high level of education plus ideally STEP or ICSA (or similar) qualification or studying towards. Experience using NavOne is desirable. The ability to investigate and challenge something that does not feel right in a positive and non-confrontational manner.
We are inviting applications from candidates who fit the above criteria and who have been resident in Jersey for five years or more or those who hold entitled or EtW status only at this time.
For further information please email your CV to Simon Collard at firstname.lastname@example.org who is reachable at +44 7365 937 475
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