A multi-jurisdictional provider of fund, corporate and private wealth services are seeking to appoint a temporary Trust File Reviewer.
In this role you will ensure that our client complies with all Guernsey regulatory and money laundering laws and legislation within the meanings defined within the Guernsey Financial Services Commission's laws rules, codes etc including but not limited to ensuring compliance with, where appropriate, Trusts (Guernsey) Law 2007, Companies (Guernsey) Law 2008, The Criminal Justice Proceeds of Crime (Bailiwick of Guernsey) Law 1999, the GFSC Handbook and The Regulation of Fiduciaries, Administration Businesses and Company Directors, etc (Bailiwick of Guernsey) Law 2020.
You will need to conduct robust reviews on trust and company entities, ensuring entity is compliant with the relevant laws and legal documentation.
You will have organisational and prioritisation skills, have a good level of analytical and problem solving abilities, good interpersonal skills, be friendly, professional and have an approachable manner, be a team player, have a good knowledge and understanding of the GFSC AML/CFT Handbook and Guernsey Legislation, a good knowledge and understanding of Trust and Company administration, accounting and bookkeeping, as well as good knowledge and understanding of taxation particularly UK tax.
To apply for this role please send a copy of your CV to firstname.lastname@example.org applications can only be taken from candidates who hold a valid Guernsey working resident permit.
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