Job offer
Fiduciary Officer (Temporary Position)
The position of Fiduciary Officer is a temporary full-time role in the Bahamas that focuses on fiduciary services, compliance, and regulatory oversight. The Fiduciary Officer supports various projects, particularly the Microgen project, and is responsible for managing corporate structures and ensuring regulatory compliance.
Tasks
* **Fiduciary & Corporate Administration** * Providing day-to-day fiduciary services across corporate and fiduciary structures. * Overseeing company formations, amendments, liquidations, and maintaining legal and governance documentation. * Ensuring the accurate maintenance of corporate records, resolutions, and filings in accordance with applicable regulations. * **Compliance & Regulatory Oversight** * Ensuring the completeness of documentation, risk assessments, and adherence to internal compliance policies and regulatory standards. * Assisting with regulatory inquiries and maintaining readiness for audits and inspections. * **Stakeholder Coordination** * Effectively coordinating with corporate administrators, trust officers, legal counsel, and banking teams. * Serving as the point of contact for registered agents, regulatory authorities, and external service providers. * Supporting cross-border transactions, client instructions, and internal operational approval processes. * **Operational Support & Process Improvement** * Supporting client-related inquiries and complex operational matters in a timely and professional manner. * Identifying opportunities to improve workflows, increase efficiency, and strengthen operational and control frameworks. * Ensuring the consistent application of internal procedures and best practices. * **Project Focus – Microgen** * Devoting the majority of the workday to activities related to the Microgen project. * Providing fiduciary, operational, and documentation support in accordance with project timelines and deliverables. * Working closely with project stakeholders to ensure execution in accordance with governance, compliance, and risk standards.Requirements
* Strong knowledge of fiduciary, corporate, and trust administration activities. * Solid understanding of AML/CFT, KYC, FATCA, and CRS regulatory frameworks. * Strong attention to detail with excellent documentation and record-keeping skills. * Ability to manage multiple priorities in a deadline-driven environment. * Strong communication skills and the ability to collaborate effectively with internal and external stakeholders. * Process-oriented mindset with a focus on control, efficiency, and risk mitigation.Experience & Qualifications
* Previous experience in fiduciary services, corporate administration, trust services, or a related financial services role. * Experience working with cross-border structures and clients is highly desirable. * Familiarity with regulated financial services environments.We offer
This is a temporary position designed to provide operational and project support for a defined period of time. The role requires flexibility, strong execution skills, and hands-on involvement in day-to-day fiduciary tasks.Job details