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Senior Compliance Advisor & MLRO, Permanent Job, Isle of Man

Permanent
Legal, Risk & Compliance
£25,000 – £50,000
PP12503

Description

Join a leading financial services group where your compliance expertise will help shape and strengthen a culture of integrity and regulatory excellence.

The Role

Take responsibility for ensuring that robust compliance frameworks support effective and ethical business practices.


  • Provide compliance support across group companies in line with regulatory standards

  • Fulfil the appointed role of Money Laundering Reporting Officer for the Class 1 licence holder

  • Monitor and interpret relevant legislation and regulation to ensure compliance

  • Identify and address areas of regulatory risk and vulnerability

  • Oversee compliance monitoring programmes and maintain regulatory registers and logs

  • Support regulatory visits and manage communications with the Isle of Man FSA and UK FCA

  • Deliver compliance training and promote a positive compliance culture across the business

  • Handle and investigate complaints in line with regulatory requirements



About You

You are a knowledgeable and confident compliance professional with strong analytical and communication skills.


  • Relevant professional qualification or demonstrable experience in Compliance Risk Internal Audit or Legal

  • Previous experience in a similar compliance role

  • Strong working knowledge of AML rules and guidance

  • Excellent written and verbal communication with strong advisory skills

  • Organised and systematic approach with attention to detail

  • Ability to work independently and deliver to deadlines

  • Proactive approach to problem solving and continuous learning



The Reward


  • Competitive salary commensurate with experience

  • Supportive working environment with opportunities for growth and development

  • Engagement with both Isle of Man and UK regulatory frameworks

  • Collaborative culture within a respected and forward thinking financial group

  • Standard working hours with work life balance in mind