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Senior Trust Control Officer

The Agency Cayman · George Town

Senior 🇬🇧 English

Job description

About the role

The Senior Trust Control Officer will play a pivotal role in strengthening trust control processes within a respected international trust business. You will support and develop a specialist team while contributing to high‑level financial crime, risk management, and governance initiatives.

Key responsibilities

  • Oversee trust control activities, ensuring reviews and control processes meet internal standards and regulatory expectations.
  • Support financial crime, fiduciary review, and risk assessment activities, identifying and addressing compliance‑related matters.
  • Maintain and enhance internal procedures, testing programmes, and quality‑assurance processes to strengthen operational controls.
  • Provide guidance, training, and support to team members and collaborate with internal stakeholders on trust control matters.

Required profile

  • Significant experience in trust and company administration within a regulated financial services environment.
  • Professional trust qualification (e.g., STEP or equivalent) with strong knowledge of fiduciary and AML principles.
  • Ability to assess complex client structures, identify potential risks, and recommend appropriate solutions.
  • Strong understanding of regulatory requirements combined with excellent analytical, decision‑making, and leadership skills.

Required skills

  • Professional trust qualification (STEP or equivalent).
  • In‑depth knowledge of fiduciary duties and anti‑money‑laundering regulations.

Questions fréquentes

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Published 1 month ago

Expires 4 days from now

39 views · 0 interested

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The Agency Cayman

George Town