Assistant Manager, Trust - Guernsey (40459/002) Guernsey, Channel Islands
Our client, a leading Global Private Bank, is looking to recruit an Assistant Manager to manage their risk and compliance issues within their Trust Division.
Key responsibilities include monitoring, reporting and advising on compliance and risk issues affecting the Group to identify high risk areas whilst ensuring the highest fiduciary standards are maintained.
The job holder will re-evaluate the risk rating of customers under review, and conduct background checks and assessments on prospective customers. They will produce monthly management information reports on closing cases to ensure existing business is fully reviewed.
The successful candidate will have a minimum of 5 years’ experience in Trust & Company administration. They will be STEP qualified or equivalent and possess an in-depth knowledge of Guernsey AML regulations and relevant laws in the offshore jurisdictions.
For more information or to register your interest, please send your current CV through to sophie.donaldson@ap-personnel.com or call 01481 743078 to arrange an appointment in confidence.