Skip to content

Open nowFirst seen 6 days ago

Trustee & Compliance Officer

thehivecareers.co2,951 open roles

Where
Kingston, Jamaica
Get the CV for this job

From $25 per CV, paid once. No subscription.

Your applicationOpen nowTrustee & Compliance Officerthehivecareers.co · Kingston, Jamaica
  1. YouYes, apply to this one.

  2. CV RocketCV written for this posting.

  3. 25 readersRecruiter, hiring manager, skeptic. Round after round.

  4. CV RocketApplied on thehivecareers.co's own form.

The reply lands in your private mailbox

3×more interviews than doing it yourself with ChatGPT.

The clock on this job

Early applications get read.

12.3% of postings close within 7 days. Measured by our own scanner across the market.

Share of postings closed within
  1. 2.1%1 day
  2. 4.5%3 days
  3. 12.3%7 days
  4. 19.7%14 days
  5. 35.6%30 days
  6. 58.0%60 days
This job: first seen 6 days ago

The posting

About the job Trustee & Compliance Officer

JOB KEY FUNCTIONS

The Trust Officer (Compliance) has primary responsibility to:

  • Oversee and ensure the proper administration of Financial Covenants and obligations of Issuers (the Clients)
  • Ensure that supporting documentation for all Clients are aligned with our internal AML and KYC Policy and Procedures
  • Liaison with Clients and process requests for consideration by the investors and to organize and host all meetings as required by the terms of the Trust Deed
  • Keep the record of meetings and resolutions made by the investors
  • To keep abreast of all requirements of the Client under the Trust Deed and miscellaneous documents and maintain a record of performance and action
  • Promptly report to the Manager likely or actual breaches by the Client of its obligations under the Trustee
  • Promptly report to the investors financial covenant documents and miscellaneous reports required to be delivered to them within the prescribed period set out in the legal documents
  • Maintain a register of all pledges and compliance requirements through our internal software system
  • Maintain the Register of beneficial owners for all clients
  • Issue Notices, Demand Letters, Compliance Requests and within established timeframes.
  • Ensure compliance with Trust and Corporate Services Act and its Regulations in the performance of Trustee Services and correspondence with Clients and the investors

Responsibilities and Duties:

  • To maintain the Operating Standards annexed hereto
  • Liaison with the Trustee Paying Officer to confirm any extension in maturity dates or pre-payments or actions determined to be taken by the investors
  • Preparing letters to the Client upon failure to fund account within the prescribed timeline and advising the investors
  • Monitoring the performance and compliance of the Client against the executed legal documents signed
  • Preparation of risk assessment to determine the risk profile of the Clients and monitoring the risk profile
  • Corresponding with the investors promptly within the prescribed operational timelines
  • Create and maintain a physical and electronic file folder of correspondence in line with the institutions policy and procedures
  • Any other duties that may be assigned by the Supervisor or higher level Manager

Education/Experience

  • First degree in Accounting, Business and Management Studies, Law or its equivalent
  • A minimum of three (3) years experience in Trustee Operations or Compliance and Regulatory Operations
  • Certification in AML/CPF/TF highly recommended
  • Professional training and certification in Compliance, Ethics or Corporate Governance
  • Professional training and/or certification in Securities Management and Securitization

Specialised Techniques/Learned Disciplines

  • Strong Planning & Organization Skills
  • Well developed communication skills (both orally and written)
  • Strong analytical and conceptual skills
  • Ability to deal effectively with people at all levels
  • Must be able to work well with others
  • Time Management Skills
  • Excellent Computer Skills (Spreadsheet & Word Processing)

Specific Knowledge

  • In-depth knowledge of financial covenant calculations and interpretation
  • Working knowledge of the regulatory framework of the Trustee Services Industry
  • Working knowledge of Trustee Act and Trust and Corporate Service Act and regulations
  • Functional knowledge of the duties of a Trustee Officer
  • Sound knowledge of the operations of Capital Markets
  • In-depth Proceeds of Crime, Anti-Money Laundering and Terrorism Prevention Acts and Regulations
  • Working knowledge of the proper interpretation of legal documents and instruments
  • Working knowledge of registration of security documents at different entities i.e. National Security Interest in Personal Property, Companies Office, National Land Agency and others
From $25, paid onceGet the CV for this job

What happens when you press

One press. We do the rest.

  1. A CV for this posting

    Written against thehivecareers.co's own wording, from every piece of relevant proof in your profile.

  2. 25 readers review it

    Recruiter, hiring manager, skeptic and more read every draft, round after round. You get the best round.

    The review screen in CV Rocket: how each CV was read, round by round.
  3. We apply on thehivecareers.co's form

    Our application engine gets through the hardest forms there are. Where a question needs you, AI suggests the best answer. Don't want us applying from our IP addresses? Use our Chrome extension: we apply straight from your own browser.

    An application in CV Rocket: every answer filled in on the employer's form.
  4. Every reply, sorted

    thehivecareers.co's answer lands in your private mailbox, and we classify it on arrival: interview, question, rejection.

    The CV Rocket inbox: each employer reply classified as an interview, an action or a rejection.
  5. Reply with AI

    AI helps you write the email, checks it and sends it. We show you whether the recruiter read it.

  6. The interview in your calendar

    Full integration with your calendar. The invitation goes straight in.

    An interview invitation in the CV Rocket inbox, added to the candidate's calendar.
Get the CV for this job

From $25 per CV, paid once. No subscription.

Why it works

3×

more interviews than doing it yourself with ChatGPT.

ChatGPT writes a CV and never learns what happened to it. We see every reply. For each CV we know:

  • How it was written, and how the review scored it
  • When we applied, and how long after the posting went up
  • Which posting, which company, which city
  • Who got the interview, and who heard nothing

That is how we know which CVs get called.

Get the CV for this job

From $25 per CV, paid once. No subscription.

The numbers game

More applications. More interviews.

Every application goes out with its own CV, written for that posting and paid once. Send enough of them and the law of large numbers finds you the job.

By hand5–10
With CV Rocket100
applications a day

Nearby

Live postings like this one

Same employer first, then the same role elsewhere.

Before you press

Straight answers

Get the CV for this job

From $25 per CV, paid once. No subscription.

What if my background isn't good enough?

We make the most of the background you have. The CV uses every piece of relevant proof your profile holds, and one of the 25 readers reads your whole profile and flags what the CV left out.

Do you really apply for me?

Yes, on the employer's own form, the hardest ones included. Where a question needs you, you answer it right there and AI suggests the best answer. Don't want us applying from our IP addresses? Use our Chrome extension: we apply straight from your own browser.

Is it a subscription?

No. You pay once per CV, from $25. Every application goes out with its own CV, written for that posting.

One job. One CV.
Paid once.

Pick the posting you want. We write for it, apply for you and catch the reply.

Get the CV for this job

From $25 per CV, paid once. No subscription.