Senior Trust Control Officer
The Agency Cayman · George Town
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
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The Agency Cayman
George Town
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