Source Recruitment
Entity Review Officer
Financial Services
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- Job type
- Full-time
- Contract type
- Permanent
- Location
- Office
- Start date
- Not specified
- Salary
- Not specified
The Position
An exciting opportunity has arisen for an experienced Entity Review Officer to join a dynamic and highly respected fiduciary services provider.
The Responsibilities
This varied and rewarding role sits within the dedicated Review Team, playing a key part in ensuring regulatory compliance and best practice across a diverse portfolio of international client entities.
Experience / Qualifications / Education
The successful candidate will be STEP or ICSA qualified, with strong experience in fiduciary services, governance, and risk management. A solid understanding of trust and company law, the GFSC Handbook, and core accounting principles is essential. With excellent analytical skills and the confidence to identify and report key risks and compliance issues, you will help shape internal processes and standards. Alongside conducting detailed reviews, you’ll support remediation projects, assist with internal audits, contribute to policy development, and play a central role in maintaining the company’s reputation for exceptional client service and regulatory excellence.
Benefits
Competitive
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