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Temporary Trust File Reviewer (6 Months)

A well-regarded international provider of banking services has a new and exciting role for a motivated individual with the ability to demonstrate effective communication and negotiation skills, to work within their forward thinking and inspiring environment on a temporary basis.

Within this role you will provide risk management services to the trust company department, including monitoring client business, codes of practice and ensuring compliance with group policies and procedures.

Undertaking the ongoing review of all new and existing entities, you will assist with the development of processes and procedures to appropriately monitor the risks inherent with such activities in line with Group and regulatory requirements.

Responsibilities will include:

  • Assisting the Risk Manager to manage the review of all business in accordance with Group and regulatory requirements in conjunction with objectives set out by the Risk Manager/General Manager
  • Helping with the identification and management of risk within business relationships
  • Providing second level of controls through the maintenance and improvement of all risk periodic review management tools
  • Collation of data and information to compile existing business approval documentation for presentation to Committee for approval
  • Ensuring all deadlines for completion of tasks are achieved within reasonable time-scales, reporting to the Risk Manager on a regular basis in agreed formats on all appropriate business issues and key performance criteria

Experience and skills required:

  • STEP Diploma (or equivalent level)
  • Ideally a minimum of 3 years’ experience in a similar role or at an appropriate level within trust company administration
  • Good knowledge of trust and company law and fiduciary principles and regulatory requirements in appropriate jurisdictions
  • Knowledge of Jersey regulatory regime in respect to financial services businesses and appropriate anti-money laundering, proceeds of crime and countering of terrorist financing legislation and regulatory requirements
  • Commercial and fiduciary risk awareness

If you’d like to find out more information about this opportunity, please call us on 01534 626777 or email

We are an equal opportunity employer and value diversity at all times.

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Temporary Trust File Reviewer (6 Months)
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