[13144] - File Reviewer - Maven Partners

The Organisation:

Our client, a multinational fiduciary services provider, is looking for a knowledgeable and conscientious trust professional to join them as a File Reviewer. This is an important role in the Risk Management team and will help monitor the trust division’s compliance with group policy. Please do get in touch to find out more details on an informal, confidential, basis.

The Role:

Responsibilities include:

• Undertaking the on-going review of all new and existing entities
• Carrying out and monitoring the review programme into regulatory standards across the Trust division
• Assisting the Risk Manager in the identification and management of risk points
• Ensuring adherence to all compliance matters across the Trust division, helping implement new controls and procedures where necessary

The Person:

You will possess the following key characteristics:

• Hold a relevant qualification (preferably STEP)
• Good working knowledge of the Jersey regulatory regime
• Ideally, at least 3 years experience in a Trust administration or compliance monitoring environment

Features & Requirements

Further Information

Location: Jersey

Profession: Financial Services

Salary: Negotiable

Contact Details

Phone: 01534864771

Email: lukewright@mavenpartners.net

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