Compliance Analyst, Permanent Job, Isle of Man

PP10162
Entry Mid Level
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Job Description

We are looking for an experienced compliance professional to be part of a compliance team who are responsible for providing regulatory compliance assistance, advice and support to all parts of the group, which includes a trust and corporate service provider, pension, accountancy, audit, advisory and payroll companies.

The Role...

The successful candidate will assist and support the compliance department with regulatory compliance tasks. Duties include:

Review new business, client due diligence and periodic client reviews received from the administration teams to ensure they meet internal standards and regulatory requirements
Provide risk based due diligence, new client and period client review advice and support
Review and match potential screening hits that have been referred to the compliance team
Assist with the maintenance of regulatory registers
Support the development, delivery and reporting of the compliance monitoring programme

About You...

The role holder must have previous experience within a similar role, working within the due diligence environment with individuals, corporate and legal entities alongside:

5 GCSEs or equivalent at grade C or above
Excellent attention to detail
Able to work under pressure
Compliance qualification beneficial

The Reward...

Permanent, full time position
Extensive benefits package
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Consultant

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