As an experienced risk and governance professional across the trust and funds sector, you will be responsible for supporting the overall business strategy.
Acting as a Money Laundering Reporting Officer (MLRO) and Money Laundering Compliance Officer (MLCO) you will be responsible for devising and implementing an anti-financial crime programme.
A fantastic new opportunity for a trust company business qualified individual to join an international provider of financial services as a Corporate Services Administrator on a temporary basis.
This role will see the successful candidate partner with IT, operations and business stakeholders to lead the development of the end to end technical solution architecture for high complexity and high risk IT initiatives.
Reporting to the Head of Operation Risk and Control (ORC), you will oversee the performance of the Channel Island risk function supported by various compliance teams.
As Risk Manager of the trust and company division, you will provide risk management services which will include monitoring client business, codes of practice and ensuring compliance with Group policies and procedures.
Assisting the Head of Compliance, you will ensure that the activities undertaken by your staff are in accordance with regulatory and statutory requirements, alongside Group procedures.
As part of a dynamic and growing compliance function, you will support the nominated Compliance Officer and Money Laundering Officer for this global fiduciary and fund administration business.
Under the leadership of the Head of Legal and Corporate Governance in this high impact role, you'll act as Deputy Company Secretary supporting the company boards and committees, providing expert company secretarial and governance advice, as well as giving key support to the business.
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