Project Support Senior Administrator, Contract, Isle of Man Job | Banking, Funds & Wealth Management, Legal, Risk & Compliance

Job Description

Our client is looking for a hardworking professional to provide high quality services to our clients and investment operational teams for a 12 month period.

The Project Support Department’s initial focus will be to review the back book of client records to ensure regulatory adherence to AML CFT legislation.

The Role...

Conduct periodic risk assessments in line with regulatory requirements and group quality standards

Undertake and document an effective customer risk assessment in line with the appropriate risk rating of the account

Collect and assess CDD / EDD in line with CIL’s regulatory policy requirements

About You...

Ability to interpret AML/CFT regulatory obligations and apply in a practical and pragmatic manner

Good knowledge of current AML regulatory legislation to international standards

A formal AML qualification is desirable but not essential

Strong client communication skills (verbal and written)

The Reward...

Competitive salary

Central Douglas office location

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Consultant

Martin Cowan

Executive Recruitment Consultant

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