Step into a senior compliance role where your statutory expertise and attention to detail will drive best practice and support high-quality client service across a well-established international network.
The Role
Play a central role in client review processes and statutory compliance across multiple jurisdictions.
About You
An experienced administrator with a strong compliance mindset and deep statutory knowledge across key jurisdictions.
The Reward
The Role
Play a central role in client review processes and statutory compliance across multiple jurisdictions.
- Plan and carry out periodic client file reviews across multiple entities
- Ensure client records including CDD are complete and up to date
- Identify and monitor action points arising from reviews
- Report unusual activity and raise internal suspicious activity reports as needed
- Assist with new business take on transfers and closures
- Maintain and monitor action schedules reporting monthly to management
About You
An experienced administrator with a strong compliance mindset and deep statutory knowledge across key jurisdictions.
- Previous industry experience in trust company administration
- Advanced understanding of fiduciary services and statutory frameworks
- Expert knowledge of Isle of Man statutory requirements and awareness of UK and BVI practices
- Strong grasp of AML CFT obligations and customer due diligence standards
The Reward
- Collaborative team environment with international exposure
- Competitive salary and attractive benefits package