Entity Review Officer

  • Full Time
  • Temporary
  • Guernsey



We have a great opportunity for an Entity Review Officer to join a leading Trust company on a temporary basis.


Some of the key duties of this role include:

  • Undertake an Entity Review in respect of each and every Client Entity pursuant to the Group’s Policies and Procedures
  • Accurately complete a Review Questionnaire for each Client Entity
  • Record the responses to each Review Questionnaire
  • Update and maintain the Review Spreadsheet on a daily basis
  • Assist with the with the lawful rectification of any Failings discovered during the course of the Review Process


More information about this role is available upon request – Contact the team today for further details.

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