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Trustee and CSP Analyst

  • Location


  • Sector:

    Financial Services

  • Salary:


  • Contact:

    Justina Zammit

  • Job Reference:


  • Published:

    3 months ago

  • Expiry:


  • Client Details:


Unfortunately this job has now expired. However you can view all of our Live jobs here.

A well-established financial institution is looking to hire a Trust and CSP supervisor to join its team, reporting to the senior manager you will be responsible for:

  • Reviewing the regular off-site reporting, including annual financial statements and returns
  • Assisting in dealing with queries from authorised persons relating to the department
  • Assisting in the supervision of CSP’s
  • Assisting in the maintenance and dealing with requests for information from third parties in relation to the Register of beneficial owners of trusts
  • Carrying out ad hoc assignments related to specific regulatory and supervisory issues that may arise from time to time and to report on the outcome of such assignments as may be appropriate
  • Undertake any other tasks requested by senior management

Skills and experience:

  • The ideal candidate must possess either a banking, legal or Finance degree
  • Candidates possessing previous experience in a similar role will also be considered