Seasoned Trust and Compliance Professional – Available Immediately for Assignments
Offering support to trust companies, family offices, and fiduciaries on a project-based or permanent basis.
Qualified TEP with extensive experience in the international trust and fiduciary services sector.
Key Areas of Expertise:
- CRS, FATCA, Economic Substance (ES) and AEOI annual reporting across multiple jurisdictions
- AML/KYC file reviews and remediation to full compliance standards, including annual trust reviews (due diligence, trust deeds, asset schedules, distribution records, risk ratings, CRS/FATCA classification)
- Audit preparation and liaison with external auditors
- Client onboarding and offboarding
- Drafting policies, internal directives, board papers, source-of-wealth/-fund memoranda, minutes and resolutions
- Preparing and updating structure charts
- Designing and delivering AML training materials
- Serving as interim Director, Council Member, or Trustee
- Mentoring junior staff and supporting the development of internal compliance and trust teams
- Building efficient teams and implementing best practices across trust and compliance functions
Languages:
Fluent in English, German, and Spanish (mother tongue); conversational in French.