01481 715757
guernsey@ap-personnel.com
Here at AP Personnel, we believe in offering friendly, professional and thorough recruitment services to our clients and candidates in the Guernsey and Jersey. Part of the AP Group and with a focus on junior to mid-management jobs in the finance and commercial sectors, we have consistently delivered top quality recruitment solutions in the Channel Islands for nearly a quarter of a century!
Having worked in the finance industry in Guernsey, CEO Gina Le Prevost identified a gap in the market for a high-quality recruitment consultancy and formed AP Personnel in 1990 from an office in the centre of St Peter Port. The business was an instant success and we haven't looked back since!
We are delighted to be the recruitment partner of choice for an ever growing number of the Island's leading organisations and take great pride in offering our candidates the most exciting opportunities Guernsey and Jersey have to offer!
Back to ResultsA multi-jurisdictional provider of fund, corporate and private wealth services are seeking to appoint a temporary Trust File Reviewer.
In this role you will ensure that our client complies with all Guernsey regulatory and money laundering laws and legislation within the meanings defined within the Guernsey Financial Services Commission's laws rules, codes etc including but not limited to ensuring compliance with, where appropriate, Trusts (Guernsey) Law 2007, Companies (Guernsey) Law 2008, The Criminal Justice Proceeds of Crime (Bailiwick of Guernsey) Law 1999, the GFSC Handbook and The Regulation of Fiduciaries, Administration Businesses and Company Directors, etc (Bailiwick of Guernsey) Law 2020.
You will need to conduct robust reviews on trust and company entities, ensuring entity is compliant with the relevant laws and legal documentation.
You will have organisational and prioritisation skills, have a good level of analytical and problem solving abilities, good interpersonal skills, be friendly, professional and have an approachable manner, be a team player, have a good knowledge and understanding of the GFSC AML/CFT Handbook and Guernsey Legislation, a good knowledge and understanding of Trust and Company administration, accounting and bookkeeping, as well as good knowledge and understanding of taxation particularly UK tax.
To apply for this role please send a copy of your CV to carla.whitham@ap-personnel.com applications can only be taken from candidates who hold a valid Guernsey working resident permit.
AP Group is acting as an introductory service in relation to this vacancy. By submitting your CV for consideration, you are consenting to its retention for the purpose of securing you work. Any information you provide to AP Group and its subsidiaries will be subject to the protection of Data Protection Laws, our policy for which can be found at https://www.apgroupglobal.com/privacy-notice/
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