Trust Control Officer
This position will report to the AVP, Trust Control. The position will provide support to the Trust Control Team in Mauritius across a variety of functions including completion of Financial Crime Periodic Reviews (‘FCPR’s), Trigger reviews, Management reporting, responding to and managing Compliance Validation Testing (‘CVT’s), administering blocked accounts, manual ad hoc screening, processing of Customer Due Diligence and other risk and compliance related tasks. Your responsibilities will include:To complete and monitor AML/Financial crime reviews including periodic, trigger and closing reviews as required for clients of group trust globallyIssue, review and close review points as requiredInstigate and assess screenings as required of trust related parties, assets, intermediaries, source of wealth and clear any alerts that may ariseProcess and monitor closing and terminating relationships for group trust clients to include detailing outstanding documentation, updating the trust system ‘Navision’Following the Trust company’s guidelines for assessing the Risk Rating of the customerProcessing of Customer Due DiligenceAny other duties as assigned by management Your qualifications and skills include:High School diploma and relevant qualification preferably in field of finance, financial services, law or directly related to compliance2-3 years Compliance or Financial Crime experience desirableAny experience in working with trust clients an advantage but not a requirementAbility to promptly and appropriately escalate risks and/or failure of standards to be met, to managementGood communication skills, (with a high standard of written and Oral English) with relevant internal stakeholders on Compliance or Financial Crime standardsAbility to produce and maintain reliable recordkeeping arrangements of activities undertaken to ensure that such records meet expected standardAbility to operate effectively within a team environment
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