Our client is seeking a Closing Case Officer to join their team
The purpose of the Fiduciary department is to deliver a high-quality trust and company administration service to the underlying client base in the most cost effective and commercial manner for the ultimate shareholder.
Summary of responsibilities
- Dissolution of company / termination of trust by way of distribution of assets
Agree plan for transfer out
- Review of due diligence / tax info to ensure that closure can be progressed
Ensure all tax authorities / registrars records are updated/informed as required by regulation.
- Raising initial “termination” fee, and moving fee profile to TS only.
- Appointment of liquidators / lawyers to draft termination documents
- Liaison with beneficiaries / person to whom the assets are to be transferred
- Take final fee
- Transfer remaining assets
- Transfer out of administration to another service provider
- Wind up of dry structures
Competencies and qualifications
- Operate within the parameters of the competencies as defined in the SG Leadership Model
- Professionalism and Enterprise
- Team Spirit and collaboration
- Innovation with focus
- Knowledge of legal, regulatory and industry requirements in each jurisdiction
- Knowledge of business processes, standards, policies and procedures
- Change Management
For more information, please contact Stu on 707816 or email your CV to jobs@excel-recruitment.com