Company

Orchard Recruitment LtdSee more

addressAddressStrabane, County Tyrone
type Form of workFull Time
salary Salary£55,000 - Annum
CategoryAccounting & Finance

Job description

One of our corporate and fiduciary services clients, with an international operating footprint, is experiencing growth within the business and are seeking an additional Senior CSP Administrator to join the team and promote the highest standards of client relationship management.
Role Profile
The Senior CSP Administrator will be responsible for:
* Ensure adherence to all legislative and regulatory requirements to promote the highest standards of client relationship management
* Ensure Client Contact Programme (CCP) is actively maintained in accordance with agreed standards
* Process new business
* Undertake management and review of investments and other client assets, including the review of related documentation
* Preparation of minutes/resolutions
* Ensure annual or biannual client reviews and risk assessments are completed and within required timescales
* Opening and managing client bank accounts, including authorising payment instructions
* Undertake relevant statutory filing and analyse financial statements
* Process financial transactions such as dividends, distributions and loans
* Maintain company and trust records, including due diligence
* Contribution to the maintenance and improvement of internal customer relationships and efficiencies, by ensuring of clear objective setting, effective communication, support of personal development
* To provide accurate time recording to ensure the correct fee income is derived
Person Profile
The Senior CSP Administrator will possess the following:
* Strong technical CSP/TSP knowledge
* Understanding of the importance of strong Corporate Governance
* Knowledge and awareness of FSA Anti Money Laundering requirements, proceeds of Crime Procedures, data Protection, companies Act 1931, companies Act 2006, trust Acts (Apply online only), charities Legislation (UK & IOM), foundation Legislation (Relevant Jurisdictions)
* A practical understanding and application of high-quality client service delivery
* Ability to identify, mitigate and manage operational risk and controls
* Clear understanding of Regulatory requirements
* Experience of delivering service improvements and participation in projects
Refer code: 2534171. Orchard Recruitment Ltd - The previous day - 2024-01-17 06:19

Orchard Recruitment Ltd

Strabane, County Tyrone
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