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    Trust & Company File Reviewer - 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
    Trust & Company File Reviewer Jun

    Elevate your opportunities

    At Butterfield, we provide specialised international financial services. Operating in multiple jurisdictions, we focus on results, value relationships, and celebrate success. If this sounds like your kind of company, then consider this opportunity to become part of a collaborative team of professionals at a world-leading, independent offshore trust company.

    Trust & Company File Reviewer

    We have a fantastic opportunity for a bright enthusiastic individual to learn valuable and transferable skills within our Group Trust Control Team, whilst performing fiduciary periodic reviews on an international base of clients.

    Your responsibilities will include:

  • Reviewing client structures to identify inherent fiduciary and operational risks.
  • Reviewing activity against policies and procedures.
  • Carrying out fiduciary risk assessments.
  • Raising action points for the relationship managers to remediate items identified.
  • Identifying potential risk areas and generally ensuring the highest fiduciary standards are maintained.
  • Escalating significant fiduciary and operational issues in line with procedure.
  • Assisting where required with other thematic First Line Testing processes.

    • Your qualifications and skills include:

  • A minimum of three good A-Levels
  • Excellent written, verbal and communication skills.
  • The ability to use MS Word, Excel and Outlook.
  • Strong analytical skills and detail-orientated.
  • Excellent personal organisation and time management skills.
  • A courteous, positive and professional manner.
  • Exhibit a willingness to learn new skills.

    • This is a full time position, whilst Trust / AML experience would be helpful it is not essential, training will be given. Flexibility on hours worked are possible for the right candidate.

    Does this sound like you?

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