Manager of Business Risk & Risk Execution required to join an international wealth group in a permanent capacity on the Isle of Man. Role is to implement measures for the proactive identification, execution, prioritisation and measurement of risk and controls for managing and monitoring business risk (non-financial risk, regulatory risk, reputational risk) for the Isle of Man. The Role… Act as SME on business risk matters in the Isle of Man and provides coaching and guidance as and when required Address any Risk Assurances findings by Group Internal Audit (GIA), GCM and Non-Financial Risk (NFR) relevant to the Isle of Man entity as committed to Engage with Business Compliance Officers with regards to impact of new and/or amended regulatory and legislative requirements relating to the Isle of Man entity Ensure effective risk management by understanding the risk profile within the Isle of Man and proactively put execution measures in place to mitigate and manage the risk Raise awareness of regulatory risks by ensuring that mandatory training is completed by affected staff and general communications are sent regularly to sustain awareness About you… A wealth of experience in a similar risk related position within a regulated financial services Hold or working towards a risk management qualification Experience in operational risks and related controls. Experience of compliance requirements for the Isle of Man. Sound knowledge of risk principles (e.g., non-financial risk, regulatory risk, reputational risk, etc.), their applicability and impact on the business landscape. Exposure in general banking and risk management principles. Experience in executing projects across complex business units and matrix's The Reward… Market rate salary and comprehensive benefits

Our client, an investments organisation, is seeking a dedicated Compliance Officer to join their team. If you're passionate about navigating the complex landscape of compliance, regulations, and mitigating risks, this could be the role for you! The Role… As a Compliance Officer, your role is pivotal in ensuring that operations in both the Isle of Man and the UK locations adhere to laws, regulatory requirements, policies, and procedures. You will: Maintain awareness of relevant legislation and regulation, and to ensure that the business units implement changes on a timely basis Provide pragmatic and practical regulatory interpretation, guidance and advice to the business, its managers and support functions Assist in the establishment, implementation and maintenance of clear and concise policies, procedures, and standards for preventing, detecting and correcting non-compliance with applicable laws and regulations Ensure compliance with regulatory obligations, whilst taking a risk based, commercial and practical approach to challenges, offering appropriate solutions to the business Manage and update the Risk & Compliance Monitoring Programme, which tests the adequacy and effectiveness of the risk framework, policies, procedures and controls and to oversee that all findings are satisfactorily remediated About You… Are you the Compliance Officer we're looking for? Here's what you should bring to the table: A relevant professional qualification is essential - risk, compliance, financial crime prevention Demonstrable experience and skill of risk and compliance functions ideally within the fund / investment industry Working knowledge of regulatory framework and requirements of Isle of Man, UK, Ireland and South Africa Broad based knowledge of offshore financial services industry Excellent communication skills with well developed and confident training skills The Reward… Here's what you can look forward to: Competitive salary Douglas based office location Permanent full time contract Benefits package

A leading Corporate Service Provider, specialising in eGaming clients, are seeking a Senior Regulatory Compliance Analyst. The team works with some of the largest remote gambling operators in the world to ensure they run efficiently and compliantly, reducing corporate risk and protecting players in the process The Role... You’ll work closely with a portfolio of gaming clients to assist in a variety of licensing, regulatory, monitoring, and compliance matters Manage client relationships and expectations by supporting them on various compliance challenges that they may encounter and meeting their needs with pragmatic solutions Lead on various projects tasks and support on licensing, monitoring, regulatory returns and reporting/administration and act as Nominated Officer on behalf of clients Work closely with the Corporate Governance team to ensure a seamless delivery of service ensuring full regulatory compliance. About You... You will have knowledge of gaming (either online or land-based) and have experience or knowledge of B2C or B2B environments working for an operator or supplier ICA certification and the ability to demonstrate continued professional development Excellent written and verbal communication skills, including good stakeholder management skills The Reward... In addition to a competitive salary, you will be rewarded with a performance-driven bonus, a benefits package, and the training and career opportunities that come as standard with a dynamic and rapidly growing group of companies

Our client, a leading financial services group and innovative player on the global stage, are looking for a compliance monitoring specialist to complete high quality reviews from planning to reporting and contribute to the global implementation of the group compliance monitoring methodology and processes. The Role... You will contribute to the development of risk based compliance monitoring plans to ensure coverage of key compliance risks across the group, and: Deliver high quality reports regarding compliance risks that have been identified through compliance monitoring reviews and provide recommendations on sustainable remediation programmes Escalate significant compliance risks in order to report significant compliance risks identified through compliance monitoring reviews to governance committees, group compliance and regions governance forums Implement the annual risk based compliance monitoring plan which strategically covers key compliance risk exposure across the group in line with governance compliance monitoring methodology About You... You will have experience in compliance monitoring, auditing or risk management within financial services, and: Experience in leading a team of risk and compliance specialist and work with business unit heads to deliver on risk mitigation Wealth corporate and business banking experience Overall experience within the corporate and investment banking sector with an understanding of how the business and products are structured and operate The Reward... You will receive a full time, permanent contract Competitive salary and benefits package Excellent working environment

We have an exciting opportunity for an individual to join our client as a Due Diligence Analyst. This role is within a newly established Due Diligence team who will be focussed on completing client periodic and trigger reviews. The Role... Core responsibilities including: Ensuring adequate due diligence, including enhanced due diligence has been completed so that Standard Bank Offshore fulfils its compliance obligations Undertaking client risk assessments, ensuring that clients are correctly classified per compliance requirements Acting as a point of contact within the business in respect of account queries such as Source of Funds documentation About You... You will need: An AML or compliance related qualification is advantageous The ability to review and analyse information to make risk-based decisions whilst balancing efficiency and effectiveness. An awareness of anti-money laundering regulations and requirements The Reward... Competitive salary with a benefits package including, pension, healthcare, a working from home policy and more! Douglas office location.

We have a brilliant opportunity for a Financial Crime Officer to join a leading provider of insurance based corporate solutions. This role you will support the requirements of the Financial Crime team and the Risk function and may be expected to act as Deputy Money Laundering Officer. The Role... The role holder will act as a Subject Matter Expert in relation to financial crime activities. This will include: Act as Deputy MLRO (as applicable) in respect of the Isle of Man located entities Provide support and assistance to the MLRO & Head of Compliance as required and to be instrumental in ensuring effective 2nd line guidance and support to the 1st line Assist the MLRO in ensuring financial crime risks are being managed within each businesses risk appetite Act as SME on technical aspects of Financial Crime and other areas of the Risk function and provide technical and SME advice to both managers and employees to ensure that Financial Crime compliance is understood and effective Provide the correct technical and commercial interpretation of applicable regulatory requirements Assists the MLRO with peer reviews and monitoring, feed into and draft Board, MI and bespoke reports in relation to financial crime matters About You... Applicants should have studied a numerate, business related or analytical based degree and: Should hold formal qualification in Compliance and/or Financial Crime Strong analytical and organisational skills 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 The Reward... You will receive: Competitive salary and benefits package Onchan based

We have a fantastic opportunity for an individual to join our client as a Senior Administrator within Risk & Conduct for a 6 month fixed term contract. This role will support the management of the Banking Risk & Conduct Team and act as a source of guidance and expertise within the business as appropriate. The Role... Core responsibilities including: Assisting with the administration of Operational and Anti-Money Laundering Risks within the business to ensure that the bank is not exposed to unacceptable levels of risk and report any significant issues to management Assisting with Mandate update records, control, and monitoring Assist with Operational and Anti-Money Laundering Risk monitoring for the bank About You... You will need: Proven prior experience within financial services experience, preferably in a Risk, AML or Compliance department Understanding requirements of client KYC and the onboarding process Previous experience within financial services The Reward... Competitive rate of pay, fixed term contract Douglas office location.