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    10 Jobs Found

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    Industry(s)
    • Administration & Business Support (1)
    • Fiduciaries (1)
    • Legal, Risk & Compliance (10)
    • Shipping, Aviation & Yachting (1)
    Experience(s)
    • Entry-Mid Level (5)
    • Executive Appointments (3)
    • Mid-Senior Level (2)
    Job Type(s)
    • Full Time (5)
    • Permanent (7)
    Get NEW JOBS like these
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    Head of Compliance, Permanent Job, Isle of Man

    PP10794
    Legal, Risk & Compliance
    Permanent
    Executive Appointments
    We’re looking for a head of compliance to assist management and staff on compliance matters, to help ensure that the day to day administration is delivered effectively and efficiently in compliance with all rules and regulations. The Role... The role holder will design, deliver , maintain and complete a comprehensive monitoring plan and regular reports to the board of directors, and: Work with the directors and senior management to ensure compliance with all applicable Isle of Man Laws, regulations, codes & guidance Maintain and conduct an appropriate compliance monitoring programme in line with regulatory requirements Ensure file reviews and audit checks are completed within service level agreements Promote a positive compliance culture at all levels throughout the business, contribute to a programme of training and educational activities About You... You will have proven experience within a compliance function, and: Holds a relevant compliance qualification i.e. ICA Diploma Must have experience in working with a Class 3 license holder Funds Experience or a good understanding of the Funds sector is considered essential In depth knowledge of the collective investment schemes act 2008; the Isle of Man Rulebook; AML/CFT Handbook and AML/CFT Code The Reward... You’ll receive: Competitive salary Full time, permanent contract Central Douglas working location
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    Compliance Assistant, Permanent Job, Isle of Man

    PP10788
    Legal, Risk & Compliance
    Full Time
    Entry Mid Level
    Compliance officer required on a permanent basis to join a global wealth management organisation , you will work closely with the compliance team to assist in a variety of administration and compliance tasks. The Role... Provide the group with an independent, objective compliance service as part of the group’s systems to ensure compliance with legal and regulatory obligation Assist with production of information for compliance reports as required by the Compliance Manager provide guidance on the proper application and implementation of relevant laws, regulations and internal procedures for junior member of the team Advise the Compliance Manager of significant matters, concerns or breaches of laws or regulations Complete timesheet and other administrative tasks, as appropriate and within set timescale About you... Compliance experience, especially in a TCSP, fund or professional services environment Knowledge of internal processes and procedures Experience in the business activities and operations Good understanding and knowledge of Microsoft packages The Reward... Competitive salary and benefits package

    Junior Compliance Assistant, Permanent Job, Isle of Man

    PP10787
    Administration & Business Support, Legal, Risk & Compliance
    Full Time
    Entry Mid Level
    Our client, a leading international provider of corporate, trust, tax, accounting, and fund administration services, is seeking a Compliance Assistant. The Role You will work closely within the compliance team to assist in a variety of administration and compliance tasks, your key duties will include: Assist with the take on of new business Support the team in providing advice on compliance matters to stakeholders across the business Be involved in remediating and reviewing KYC files and obtaining necessary documentation Research and develop an understanding of changes in legislation, and how they would affect the business Support the team with compliance monitoring, audits and risk assessments About You You will be an enthusiastic individual with experience working in an office or similar environment, and hold the following knowledge and attributes: A knowledge of compliance, regulation and legislation 5 GCSES at grade C or above including English and Maths A high level of accuracy and attention to detail Excellent written and verbal communication skills The Reward You will receive a full time permanent contact, alongside: Competitive salary Company benefits package Full training and career opportunities

    Compliance Executive, Permanent Job, Isle of Man

    PP10766
    Legal, Risk & Compliance, Shipping, Aviation & Yachting
    Permanent
    Entry Mid Level
    We have a brilliant opportunity for an individual to join our client as a Compliance Executive. This role will assist the Head of Compliance with a range of tasks, ensuring that the company is compliant with legal and regulatory requirements. The Role... Core responsibilities including: Updating and maintaining internal policies, procedures, and registers Undertake screening and investigations via Riskscreen Establishing and maintaining close working relationships with internal stakeholders to ensure a seamless client experience About You... You will need: A suitable compliance qualification would be beneficial, but not required. The attitude and desire to succeed in a compliance role is essential. An in-depth understanding of the regulatory environment with an understanding of AML and possibly legal positions, in multiple jurisdictions is desired Excellent communication skills with the ability to liaise with stakeholders at all levels The Reward... Competitive salary with a benefits package including, healthcare, dental care, use of onsite swimming pool, sauna & gym and more! Douglas office location.

    Compliance Officer, Permanent Job, Isle of Man

    PP10750
    Fiduciaries, Legal, Risk & Compliance
    Full Time, Permanent
    Mid Senior Level
    Our client, a Fiduciary services company, is seeking a Compliance Officer to assist the Head of Compliance with any projects and reports. The Role... Reporting to the Head of Compliance, you key responsibilities will include: Providing ongoing advice and support to staff in relation to compliance matters Promote an effective compliance and risk awareness culture Prepare annual file reviews and client risk assessments Undertaking general AML and CDD checks Assist in the creation of CDD files About You... You will hold a relevant industry qualification or be qualified by experience and have the following skills and experience: IOMFSA approval in a similar role would be advantageous Good working knowledge of Financial Services Rule Book & the AML/CFT Code Experience of working with the TCSP industry Ability to work to strict deadlines Willing to take on responsibility and ownership of tasks The Reward... Competitive Salary Benefits Package North based office location

    Regulatory Specialist (FATCA/CRS), Permanent, Isle of Man

    PP10753
    Legal, Risk & Compliance
    Full Time, Permanent
    Entry Mid Level
    We have a fantastic opportunity for an individual to join our client as a Regulatory Specialist (FATCA/CRS). Responsible for providing Customer Services with expert advice (SME) and monitoring to ensure compliance with all applicable, current regulation and reporting standards with a particular focus on FATCA and CRS. The Role... Acting as a main point of contact with 2nd Line Risk and Compliance and IA functions, your core responsibilities will include: Leading the delivery of 1st line monitoring of all CS regulatory controls, including AEOI, FATCA and CRS ensuring there are effective actions addressing the underlying causes of any problems identified Producing high quality and insightful management reporting in respect of the oversight of regulatory controls and business activities, providing input, review and challenge to the status of regulatory Risks Developing and maintaining strong interpersonal skills and in-depth knowledge of all applicable regulations, business products, services and processes with particular focus on AEOI/FATCA/CRS About You... You will need: In-depth knowledge working in the financial services industry together with expertise in relevant regulations and managing regulatory risks Breadth of knowledge across multiple areas of regulation required (including FCA, FSA and CBI Handbooks, FATCA/CRS and Data Protection) Recognised industry/professional qualification (e.g. Certificate in Compliance, Financial Planning Certificate) is advantageous The Reward... Competitive salary with a benefits package including, private health care, car parking, pension scheme, onsite gym and more! Douglas office location.

    Senior Compliance Officer, Permanent Job, Isle of Man

    PP10711
    Legal, Risk & Compliance
    Full Time
    Entry Mid Level
    We have a fantastic opportunity for an individual to join our client as Senior Compliance Officer. This role would be joining a growing Compliance Department on a permanent basis. The Role... Key role in the risk management framework, working with department head to ensure risks are identified, assessed, managed and controlled within the appetite of the board Deputising for the MLRO Assistance in the provision of regular regulatory updates to the business About You... Proven compliance experience within a regulated sector A comprehensive understanding of the Isle of Man AML/CFT framework and its obligations on regulated entities Already possess or be working towards an Advanced Certificate level GRC, AML/CFT, or financial crime prevention qualification, with a desire to progress towards the Diploma Ability to coach and feedback effectively to teams and individuals, peers and senior managers The Reward... Competitive salary with a benefits package including, pension scheme, private healthcare and more! Douglas office location

    Head of Compliance/MLRO/DPO, Permanent Job, Isle of Man

    PP10305
    Legal, Risk & Compliance
    Permanent
    Executive Appointments
    We’re looking for a dedicated compliance professional to join our client on a permanent basis. Joining as Head of Compliance/MLRO/DPO applicants should have an ICA qualification and management level experience. The Role... You will monitor compliance adhering to the Rulebook and any other applicable requirements, and: Write quarterly monitoring reports for the board, and provision of other compliance reporting information Write MLRO Board reports Write and prepare the AML/CFT risk assessment Implementation of procedural changes as a result of regulatory change Risk reviews and client onboarding including the approval of due diligence and client checks About You... You will have excellent interpersonal skills and the ability to develop a small team, alongside: Excellent management experience within a compliance function Compliance knowledge across the board Previous experience within a similar role The Reward... You will receive: A competitive salary Permanent Contract

    Compliance Administrator, Permanent, Isle of Man

    PP10345
    Legal, Risk & Compliance
    Permanent
    Mid Senior Level
    An excellent opportunity for a compliance administrator to join a trust and corporate service provider on a permanent basis. The Role… Key responsibilities will include: Monitoring of client entities to prevent misuse for ML/TF purposes Carry out risk assessments Conduct CDD checks, PEP and sanction screening Provide guidance on complex maters Assist with the analysis of legal and regulatory changes About You… You will have previous experience in the trust and corporate industry, with good working knowledge of company and trust structures, alongside: Ability to make decisions and use initiative within the scope of regulatory requirements, policies and procedures Have experience with FATCA and CRS Previous experience within a similar position within a compliance function of a fiduciary The Reward… The successful candidate will enjoy a competitive salary, holidays and an excellent working environment. You will receive: Free parking Office located on the outskirts of Douglas Private health and dental scheme 9 – 5 working day

    MLRO, Permanent, Isle of Man

    PP10138
    Legal, Risk & Compliance
    Permanent
    Executive Appointments
    A leading international provider of insurance-based wealth solutions are recruiting for a Money Laundering Reporting Officer (MLRO). The role holder will be responsible for assessing, setting and documenting the risk-based approach to the management and control of financial crime risks across all group businesses and communicating this to key business stakeholders. The successful applicant will act as the designated MLRO for the Isle of Man regulated entities. The Role... Your core duties will cover: Ultimate responsibility for the receipt and review of internal disclosures, making external disclosures and liaison with relevant competent authorities Provide support and assistance to the Chief Risk Officer and Head of Compliance as required and ensure the provision of effective 2nd line guidance Responsible for designing appropriate financial crime frameworks which are compliant with relevant Group Policies Primary liaison point for matters relating to enquiries by law enforcement and other authorities into policyholder affairs Responsible for assessing anti-bribery and corruption, sanctions, money laundering fraud risks, setting appetite and monitoring threats and intelligence. Manage a team of up to five staff About You... This role will be subject to regulatory approval, as you will be required to hold MLRO positions Formal qualification in Compliance and/or Financial Crime Experience in a 2LOD financial crime role within the finance sector having previously held an MLRO role in a regulated entity. Good technical knowledge of Compliance, Regulatory, and Legislative requirements, predominantly from Isle of Man, UK, EU & Singapore perspectives Experience in defining and delivering MI and reporting The Reward... Competitive salary Comprehensive benefits, including private healthcare, life cover, pension contributions

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