We are seeking to recruit an Entity Review Officer to join the Review Team, focused on conducting detailed reviews of client entities. This role is suited to an ICSA or STEP qualified professional with experience in the fiduciary sector and a strong compliance background.The ideal candidate will have hands-on experience administering client portfolios and performing entity reviews, with a solid understanding of trust and company law, regulatory requirements (especially the GFSC Handbook), and risk identification. Strong analytical and communication skills are essential.Key responsibilities include performing periodic and ad-hoc reviews, identifying and reporting compliance issues, assisting with remediation, and supporting internal audit functions such as compliance monitoring, regulatory reporting, and policy development.If you’re detail-oriented and passionate about governance and best practice, we’d love to hear from you.More information about this role is available upon request - contact the team today for further details.
