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