PR/024962
Home » Review Manager / Assistant Manager FTC
We need a proactive professional with experience in the trust services industry to join a leading financial services team as a Review Manager/Assistant Manager. This is a fixed-term contracted position for a time period of 6 to 12 months.
As a Review Manager/Assistant Manager, the successful candidate will conduct thorough reviews of client entities and complete Risk Analysis Questionnaires. They will identify any procedural discrepancies and support and guide private client staff on various issues. The candidate will work closely with board members and compliance teams to ensure the timely delivery of review tasks according to annual plans set by senior management. Facilitating full compliance through advice based on best practices is also part of the responsibilities.
To qualify, the ideal candidate should have industry knowledge and a solid understanding of local trust company legislation/practice, including AML laws. Excellent communication skills are required, as is the ability to manage relationships professionally across different levels within the organisation. The ideal candidate holds a diploma-level qualification from ICSA/STEP or equivalent and has strong IT organisational skills. Adaptability and flexibility are also essential for tackling challenges head-on!
If you meet these criteria, apply today and take the next step towards shaping the future of finance!
More information about this role is available upon request – contact the team today for further details.
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