Contract Entity Reviewer - Fiduciary & Compliance, Guernsey
Temporary
Our client is a regulated financial services business with an immediate requirement for an experienced Entity Reviewer to join its team on a contract basis.
RoleThe successful candidate will undertake periodic entity reviews, ensuring that fiduciary and compliance records are accurate, complete and in line with regulatory requirements. This is an initial three-month contract with the possibility of an extension. Key responsibilities
• Undertake periodic reviews of client entities.
• Review fiduciary, compliance and supporting documentation.
• Identify missing, outdated or inconsistent information.
• Complete remediation and follow-up work as required.
• Manage review deadlines and maintain accurate records.
• Escalate material issues appropriately. Person specification
• A minimum of five years’ experience undertaking periodic reviews.
• Strong fiduciary and compliance experience.
• A sound understanding of trust and corporate structures.
• Knowledge of AML, KYC and CDD documentation.
• Strong attention to detail and organisational skills.
• The ability to work independently and manage a busy workload.
• Availability on immediate or short notice. What’s in it for you?
• Initial three-month contract, with the possibility of an extension.
• Full-time, Monday to Friday.
• Choice of 8.00 am–4.00 pm or 9.00 am–5.00 pm working hours. How to apply / more information
Email CV to View email address on spotajob.com. For further vacancies visit
Vacancy posted 7 days ago
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