Closing Case Officer

Our client is seeking a Closing Case Officer to join their team

The purpose of the Fiduciary department is to deliver a high-quality trust and company administration service to the underlying client base in the most cost effective and commercial manner for the ultimate shareholder.

Summary of responsibilities

  • Dissolution of company / termination of trust by way of distribution of assets
    Agree plan for transfer out
  • Review of due diligence / tax info to ensure that closure can be progressed
    Ensure all tax authorities / registrars records are updated/informed as required by regulation.
  • Raising initial “termination” fee, and moving fee profile to TS only.
  • Appointment of liquidators / lawyers to draft termination documents
  • Liaison with beneficiaries / person to whom the assets are to be transferred
  • Take final fee
  • Transfer remaining assets
  • Transfer out of administration to another service provider
  • Wind up of dry structures

 Competencies and qualifications 

  • Operate within the parameters of the competencies as defined in the SG Leadership Model
  • Professionalism and Enterprise
  • Team Spirit and collaboration
  • Innovation with focus
  • Knowledge of legal, regulatory and industry requirements in each jurisdiction
  • Knowledge of business processes, standards, policies and procedures
  • Change Management

For more information, please contact Stu on 707816 or email your CV to

Job Posted: 
Wed, 10 Jul 2024
Closing Date: 
Tue, 08 Oct 2024

Your contact for this job

Share this job

Cookies on this website
We need to ensure that we give you the best experience on our website. If you wish you can restrict or block cookies by changing your browser setting. If you continue without changing your settings, we'll assume that you are happy to receive all cookies on this website.