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Back to ResultsA well-established fiduciary services provider is seeking a Periodic Review Officer to join its team.
This role involves undertaking periodic reviews of trust and company files, risk rating clients, and ensuring customer due diligence is complete, accurate, and compliant with relevant legislation and internal policies. The successful candidate will monitor ongoing client business and assist in identifying and managing risks or regulatory breaches.
Applicants should have a minimum of two years experience in a trust and company environment, a good understanding of fiduciary principles and regulatory requirements, and strong organisational and analytical skills. A relevant trust qualification, or progress towards one, is preferred. The role requires someone who is self-motivated, detail-oriented, and capable of working independently as well as collaboratively within a team. Strong computer literacy and a proactive, risk-aware mindset are essential.
This is an excellent opportunity to contribute to a professional and supportive team.
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