Do you have a keen eye for detail and a passion for compliance? A Multi Family Office and multi-jurisdictional trust and corporate services provider is looking for a File Review Administrator to ensure the timely and accurate completion of client entity reviews. This is an exciting opportunity to develop your career in a highly respected organisation
The Role
You will play a key role in maintaining compliance and ensuring service excellence
About You
You will be highly organised with strong analytical skills and a methodical approach
The Reward
The Role
You will play a key role in maintaining compliance and ensuring service excellence
- Complete periodic and ad hoc client entity reviews
- Document and manage action points from reviews
- Ensure compliance with company policies and regulatory requirements
- Identify process improvements and contribute to the overall risk framework
- Support and develop relationships within the wider team
About You
You will be highly organised with strong analytical skills and a methodical approach
- Previous experience in a Corporate Service Provider (CSP) environment
- Professional qualification such as STEP or ICSA preferred
- Strong knowledge of AML regulations, corporate governance, and risk management
- Excellent communication skills and ability to build productive relationships
- Experience with relevant software (Excel, Word, Outlook, ViewPoint, Laserfiche)
The Reward
- Competitive salary and benefits package
- Career progression and development opportunities
- Supportive and professional working environment
- Opportunities to contribute to a growing and successful team