Business Assurance Officer

Our client is seeking a Business Assurance Officer to join their Trust team.

You'll work closely with the Head of Business Assurance and the global Business Assurance team on delivering a robust client entity periodic review process to ensure that client entity files remain up to date. You will perform data integrity monitoring and resolve action items to support the accuracy of data in the systems.

About the role

  • Take on responsibility for client entity periodic reviews in Jersey, working closely with the local client teams to obtain a thorough understanding of the structures and services and address any findings and action points. You may also assist the Business Assurance team with reviews for entities in other jurisdictions as needed.
  • Complete reviews in a timely manner ensuring all relevant data is up to date and no reviews are overdue.
  • Track and manage actions coming out of the client entity periodic review process and ensure action items are closed out in order to complete client entity periodic reviews.
  • Contribute to developing and enhancing the client entity periodic review framework identifying areas for improvement, digitalisation and automation.

About you - essential requirements

  • Five years+ experience within a relevant role (trust company business, bank, or in an operational risk role), with strong knowledge of AML/KYC requirements and/or company secretarial/entity administration experience
  • A suitable governance or compliance qualification
  • A passion for technology and understanding of data structures and integrity 
  • A flexible and proactive approach to problem solving 
  • Enthusiasm to learn, including taking initiative to learn new skills and create effective solutions 
  • A positive outlook and be well organised, with good personal management skills and open to taking ownership of projects and responsibility for ensuring completion

For more information, please contact Jamie on 707812 or email your CV to

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Job Posted: 
Mon, 08 Apr 2024
Closing Date: 
Sun, 07 Jul 2024

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