To carry out the functions of risk management with emphasis on ensuring that the business operates within all required legislation, regulations, and Group directives with lead responsibility for the Trust Company business lines.
High level responsibilities include:
To provide oversight, support, guidance, and advice to the Jersey Trust business with respect to all compliance and regulatory matters.
Ensuring that appropriate policies and procedures are in place in respect of the Jersey Trust Business to comply with relevant law, regulation, and Group requirements.
Provide input and direction into new or changed procedures, in order to meet best practice and regulatory requirements, and drive improvements in efficiency, across the Jersey Trust business.
Deputy Money Laundering Reporting Officer for the Trust Business and subsidiary companies.
Responsibility for the oversight of all internal and external auditors’ visits; to at least include pre-visit preparation, liaison and on-site oversight, and coordination of any resultant activity.
Coordinate all trust company business regulatory visits and examinations.
If you would like more information on this senior appointment please contact Jamie on 707812 or email your CV, in confidence, to firstname.lastname@example.org.