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Senior Risk & Compliance Analyst, Contract, Isle of Man

Temporary & Contract
Fiduciaries
£25,000 – £50,000
PP12278

Description

Play a key role in ensuring the smooth and compliant onboarding of new clients within a dynamic and supportive team.

The Role

Deliver accuracy and compliance at the forefront of new business processing.


  • Review new business applications to ensure regulatory and Anti-Money Laundering requirements are met

  • Verify that all new business is processed in accordance with internal procedures

  • Liaise with Financial Advisers and Customers to gather outstanding documentation

  • Assess trust and corporate documentation as part of the application process



About You

Bring your diligence and industry knowledge to a vital client-facing function.


  • Previous experience in Life Assurance, ideally within new business or trust and corporate administration

  • Strong understanding of the Isle of Man Financial Services Authority Guidance Notes on Anti-Money Laundering and Counter Terrorism Financing



The Reward


  • A permanent position within a respected international life company

  • The opportunity to be part of a collaborative and highly professional team

  • Ongoing development and training opportunities

  • Car parking available