Our client, a Fiduciary services company, is seeking a Compliance Officer to assist the Head of Compliance with any projects and reports.
The Role...
Reporting to the Head of Compliance, you key responsibilities will include:
Providing ongoing advice and support to staff in relation to compliance matters
Promote an effective compliance and risk awareness culture
Prepare annual file reviews and client risk assessments
Undertaking general AML and CDD checks
Assist in the creation of CDD files
About You...
You will hold a relevant industry qualification or be qualified by experience and have the following skills and experience:
IOMFSA approval in a similar role would be advantageous
Good working knowledge of Financial Services Rule Book & the AML/CFT Code
Experience of working with the TCSP industry
Ability to work to strict deadlines
Willing to take on responsibility and ownership of tasks
The Reward...
Competitive Salary
Benefits Package
North based office location
We have a new opportunity to join an established provider of independent corporate and fiduciary services, on a permanent basis. As a Senior Client Administrator, you will provide trust and company administration services, including progressive client contact in a professional manner and in accordance with the strategic plan, regulatory requirements, service levels and company standards to meet client expectations.
The Role...
Your core responsibilities will include
Dealing accurately with all issues and administration related tasks for a portfolio containing some complex client structures, receiving, and handling efficiently all communications
Administering an allocated caseload of more medium and high risk clients, competently and autonomously with limited support of other team members
Managing, supervising, training, and developing junior members of staff and oversee their work. Motivate, encourage, and appraise junior members of staff in order that the overall service provided meets with the needs of both clients and the business
About You...
You will need
Strong technical TCSP knowledge
Fully or part-qualified ICSA / STEP
Strong organisation and control of workflow ability for self and team
Ability to take responsibility, good level of judgement and logical approach to problem solving
The Reward...
Highly competitive salary, company benefits package
A trust and corporate service provider is looking for a Senior Administrator to work as part of a Client Workgroup within the Fiduciary Services team. You will deal with all aspects of administration for multi-jurisdictional trusts and companies.
The Role…
Predominantly, your duties will include:
Performing all aspects of company and trust administration
Managing and maintaining an awareness of the workflow relating to your portfolio
Maintaining accurate timesheets in accordance to the client work undertaken daily
Liaising with clients, professional advisors and other third parties
Preparing documents in relation to transactions, including minutes and resolutions
Maintaining company and trust records, including due diligence
Reviewing financial statements and conducting risk and client reviews
Recognising and contributing to the mitigation of risk
About You…
To excel within this role, you will need:
Significant previous experience as a Senior Administrator within a CSP environment
STEP or ICSA qualification
Excellent client relationship skills and an international outlook
Good computer literacy, with a particular knowledge of the MS package
We have a new opportunity to join an established provider of independent corporate and fiduciary services, on a permanent basis. As a Senior Client Administrator, you will provide trust and company administration services, including progressive client contact in a professional manner and in accordance with the strategic plan, regulatory requirements, service levels and company standards to meet client expectations.
The Role...
Your core responsibilities will include
Dealing accurately with all issues and administration related tasks for a portfolio containing some complex client structures, receiving, and handling efficiently all communications
Administering an allocated caseload of more medium and high risk clients, competently and autonomously with limited support of other team members
Managing, supervising, training, and developing junior members of staff and oversee their work. Motivate, encourage, and appraise junior members of staff in order that the overall service provided meets with the needs of both clients and the business
About You...
You will need
Strong technical TCSP knowledge
Fully or part-qualified ICSA / STEP
Strong organisation and control of workflow ability for self and team
Ability to take responsibility, good level of judgement and logical approach to problem solving
The Reward...
Highly competitive salary, company benefits package
A trust and corporate service provider is looking for a Senior Administrator to work as part of a Client Workgroup within the Fiduciary Services team. You will deal with all aspects of administration for multi-jurisdictional trusts and companies.
The Role…
Predominantly, your duties will include:
Performing all aspects of company and trust administration
Managing and maintaining an awareness of the workflow relating to your portfolio
Maintaining accurate timesheets in accordance to the client work undertaken daily
Liaising with clients, professional advisors and other third parties
Preparing documents in relation to transactions, including minutes and resolutions
Maintaining company and trust records, including due diligence
Reviewing financial statements and conducting risk and client reviews
Recognising and contributing to the mitigation of risk
About You…
To excel within this role, you will need:
Significant previous experience as a Senior Administrator within a CSP environment
STEP or ICSA qualification
Excellent client relationship skills and an international outlook
Good computer literacy, with a particular knowledge of the MS package
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