Purpose of the role:
Our client has a great opportunity for an experienced and motivated individual to join their Operations & Risk Management team.
Responsibilities:
- Assist with day-to-day operational and risk management matters and liaise with the Administration teams to maintain the data integrity and control of the core database
- Client entity new business and statutory data
- Changes to beneficial ownership and control of client entities
- Manage the key risk fields on the database that provides the criteria for an entity’s risk scoring
- Validation of CRS/FATCA self-certifications
- Assist with the management of my Registry submissions including updates to the beneficial owner and controller register, Significant Persons register; incorporations and formations and annual Confirmation Statements
Skills required:
- Have experience in an Operations, Company Secretarial and/or a company/trust administration role within a regulatory environment
- You must have relevant experience (minimum 5 years) obtained in a trust and company environment and be self-motivated with excellent attention to detail