Complete regular client reviews, including risk ratings, to ensure that the Trust Company is meeting all regulatory and internal requirements.

RESPONSIBILITIES:

• Complete high, medium and low risk client reviews as required.
• Liaise with Front Office teams to determine what action has been taken to date.
• Use experience and knowledge of trust company business to find effective solutions to the issues outstanding then manage the clearance of all tasks taking a proactive and hands on approach. Track rectification of anomalies discovered in the course of the review.
• Track clearance of tasks on an entity and portfolio basis.
• Work with the Director(s) responsible to get final sign-off of Client Review.

SKILLS:

• A minimum of three years experience in Trust and Company administration.
• Good working knowledge of the relevant regulatory, trust, taxation and investment requirements.
• Familiarity with structures established in the major offshore centres
• Familiar and proficient with Microsoft Office, and experience with accounting packages.
• Ability to articulate issues and to discuss structures with Directors and other officers of the Company.
• Enjoys working as part of an effective team.
• Ability to work under pressure and meet deadlines.
• Ability to work using own initiatives.