Compliance Supervision Executive, Permanent Job, Isle of Man

Join a respected organisation in the legal and regulatory sector where you will play a vital part in ensuring high standards of compliance and supporting member practices with AML and CFT supervision

The Role
You will take responsibility for delivering supervisory inspections and compliance support to regulated practices

• Draft maintain and deliver the AML and CFT Supervisory Inspection Programme and reports


• Manage scheduling and delivery of supervisory inspections


• Build strong relationships with MLROs and maintain effective communication channels


• Respond to calls and emails from the AML and CFT helpline and maintain an advisory log

About You
You will be an organised professional with strong knowledge of AML and CFT requirements and excellent communication skills

• Experience in compliance supervision or regulatory environments


• Ability to interpret and apply AML and CFT legislation


• Excellent organisational skills with the ability to manage inspection programmes


• Good report writing and administrative skills

The Reward

• Opportunity to work in a respected regulatory environment


• Engagement with a wide variety of practices and professionals


• Flexible full time or part time working arrangements