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    Officer, CST First Line Control - Hamilton, Canada - Butterfield Support Services

    Butterfield Support Services
    Butterfield Support Services Hamilton, Canada

    Found in: Talent CA C2 - 1 week ago

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    Description
    Officer, CST First Line Control Apr

    Step up.

    At Butterfield, we provide financial services with a personal touch, we focus on results, we value relationships, and we celebrate success. If that sounds like your kind of company, then consider this opportunity to become part of a collaborative team of professionals at a leading, independent offshore bank and trust company.

    Officer, CST First Line Control

    We are looking for an individual for this critical position to ensure the Bank meets all its regulatory obligations with regards to our clients.

    Your responsibilities will include:

  • 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.

    • Your qualifications and skills include:

  • Working towards a relevant professional AML/compliance or Trust qualification.
  • Strong knowledge of the GFSC Handbook and some experience in Trust & Company administration.
  • Have/develop a thorough knowledge and application of AML requirements.
  • Have/develop system skills to include Word and Excel.
  • Strong personal organisation, prioritisation and time management skills.
  • Excellent communication and inter personal skills

    • Does this sound like you?

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