20 oct
|
Citco Group
|
Madrid
20 oct
Citco Group
Madrid
Job-ID: 19564Category: Legal & RegulatoryLocation: Tortola, Virgin Islands, BritishSchedule: Full time, DayPosted: 2026-10-15About Citco:For more than 75 years, we have been at the forefront of the corporate services industry, serving dynamic companies with sharp thinking, foresight, and unmatched expertise. That tradition continues today and into the future as we carve new paths and help shape the future of our industry.About the Team & Business Line: For over 75 years Citco has developed an ethos of service excellence and partnership in corporate fiduciary and administration that our clients rely upon. Through our global office network we provide a full suite of corporate administrative services to set up, administer and maintain corporate entities throughout their life cycle. Working with our Integral Subsidiary Governance Services (GSGS) team, you will work with multinationals,
corporates and private clients to provide critical support that helps them meet the increasing regulatory and compliance requirements that shape the industry.QualificationsAbout You:Bachelor level degree in Law (preferred) or Economics & Law or Economics is required, a Master level degree would be a distinct advantage10+ years' experience in the Corporate & Trust environmentExperience in fund, trust, and private client servicesClient Director experience is highly desirable5 – 7 years’ experience in leading and managing high-performing teamsBroad knowledge of the products and services provided by Citco Corporate Solutions and associated products.Exposure to broad product implementations and workflow process initiatives would be a distinct advantage.Solid understanding of FATCA/CRS regulatory frameworks and reporting obligationsCompliance, KYC/AML exposureTEP qualified or currently studying towards TEP designationCAMS certification is preferredCommercial mindset with the ability to identify and drive business growth opportunitiesInternational experience, exposure to multi-jurisdictional corpo
📌 VP, Commercial Management (Madrid)
🏢 Citco Group
📍 Madrid