Senior Administrator - Business Control Unit, Contract, Isle of Man Job | Banking, Funds & Wealth Management, Administration & Business Support

Job Description

An international banking organisation based in central Douglas are seeking a Senior Administrator to join their Business Control Unit on an initial contract basis. You\'ll be responsible for regulatory requirements in managing and controlling risk exposure arising principally from Operational and AML risks

The Role...

Accurately monitor Risk & Compliance following the banks policies and procedures
Undertake client reviews, trigger reviews, and conduct ongoing monitoring of client transactions and source of funds
Assist in the review of payments that have been flagged by sanction monitoring software
Assist with cases of fraud and attempted fraud

About You...

Previous experience in a Risk, AML, or Compliance department within Financial Services is essential
Ideally holding the ICA Advanced Certificate in AML
A thorough understanding of AML and Operational Risk matters

The Reward...
Full time business hours (35 hours p/w); Salary commensurate with relevant skills and experience; Contract position

Consultant

Lucie Dolman

Associate Director

Contact Recruiter

More Jobs From Consultant

More jobs like this

Due Dilligence Analyst, Permanent Job, Isle of Man

PP10945

Banking, Funds & Wealth Management, Legal, Risk & Compliance

Full Time, Permanent

Entry Mid Level

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.

Client Tax Reporting Specialist, Contract, Isle of Man

PP10933

Accountancy, Actuarial & Tax, Banking, Funds & Wealth Management

Temporary/Contract

Executive Appointments

A leading financial services group, are seeking a Client Tax Reporting Specialist on a 15-Month Fixed Term Contract.

The Role ...

You will deliver timely and accurate client tax reporting and your key responsibilities will include:

FATCA/CRS/QI, in accordance with local regulations
Act as point of referral for all client tax matters, liaising with internal and external stakeholders
Assist in ensuring that robust mechanisms are in place to deliver timely and accurate reporting in line with regulatory obligations
Assist with management of client tax risk through existing Risk and Control Self-Assessment frameworks
Support the Head of Corporate and Client Tax in delivering a dedicated Tax function, including advising business units on a range of general tax matters

About You ...
You will have extensive experience within Client Tax Reporting within the financial services industry and will have:
Previous experience of FATCA and CRS reporting in a banking and/or tax advisory environment.
Experience on QI reporting

The Reward...

You will receive a 15-Month Fixed Term Contact, alongside:
Competitive salary
Douglas office location and hybrid working arrangements

See all jobs