Job title: Entity Review Officer
Job type: Permanent
Emp type: Full-time
Industry: Financial Services
Functional Expertise: Compliance & Risk
Skills: Guernsey Entity Review CDD Permanent Full time Part Time compliance monitoring periodic review
Salary type: Annual
Location: Guernsey
Job published: 2024-04-12
Job ID: 44214
Contact name: Kate Lister
Phone number: +441481714634
Contact email: kate@firstcall.co.gg

Job Description

Are you a dynamic and analytical team player with a keen eye for detail?

Our client, a local, independent trust and corporate services provider, is currently looking for an Entity Reviewer to join their team 

Responsibilities Include:

  • Reviewing the records maintained by the company.
  • Assessing records for any breaches of law or internal policies and procedures
  • Advising Directors of any failings
  • Assisting with the rectification of these failings

You will have experience of administering a client portfolio and undertaking entity reviews together with a sound understanding of trust and company laws as well as the applicable rules and regulations.

If you are ICSA or STEP qualified and have a strong compliance background this may be the role for you. For further information or to apply please get in touch with Marcel via email at info@firstcall.co.gg or call 01481 714634.