Our client, a leading provider of fiduciary and corporate services, is seeking an Entity Review Officer to join their dynamic team. The role focuses on undertaking entity reviews within a high-quality and independent environment, servicing HNW/UHNW multi-jurisdictional private clients. The position offers flexibility, with consideration for longer contracts or permanent arrangements, ideally full-time but reduced hours may also be considered.

Key responsibilities:
• Conducting periodic annual/biennial reviews, including reviews of new entities within six months of onboarding.
• Utilizing review systems to assess adherence to policies and procedures for client entities.
• Identifying and documenting any errors, omissions, or breaches of applicable laws or company policies.
• Highlighting significant issues to Directors and assisting in the rectification of identified failings.
• Supporting tasks aligned with an internal audit function, including compliance monitoring, regulatory reporting, and adherence to best practices.
• Assisting in the development of policies, procedures, and checklists.
• Conducting source of wealth and funds verification.

The successful candidate will have:
• Professional qualifications (ICSA or STEP) with relevant fiduciary sector experience.
• Strong understanding of Trust and Company laws, governance, and applicable regulations, particularly the GFSC Handbook.
• Familiarity with bookkeeping and accounting principles.
• Analytical skills to identify risks (business, legal, financial, taxation, and regulatory).
• Effective and concise communication skills.
• Experience administering client portfolios and performing entity reviews.

For more information, please email: admin@blinkrecruitment.gg or call: +44 1481 723221. Please visit our website www.blinkrecruitment.gg for our latest vacancies.