Officer, CST First Line Control


Job Description

We have a great new opportunity for an Officer, CST First Line Control to join an international award-winning private bank.


The Responsibilities of the role for the successful Candidate will include the following:

• Efficient testing of Approved Introducers.
• Administering the annual testing programme for Approved Introducers to ensure compliance with GFSC Handbook and GFCMS requirements, liaising with Approved Introducers to sample test and subsequently reporting findings.
• Supporting the Front Office with client on-boarding and review requirements.
• Data reporting and updates.
• Ad hoc projects


More information about this role is available upon request – contact the team today for further details.

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