Compliance Administrator, Permanent, Isle of Man

PP10303
Entry Mid Level
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Job Description

Our client is seeking a Compliance Administrator to assist a small but busy Compliance Department with general compliance and KYC tasks relating to the take on of new business.
Although this is a full time and permanent position, we welcome CV’s from anyone interested including those seeking reduced/part time hours or more flexible hours.

The Role...
Reviewing all existing files to ensure they are up to date and compliant
Implementing periodic file reviews thereafter
All matters of compliance admin work relating to the take on of new business

About You...
Along with a good academic background you will need:
Strong attention to detail
Good work ethic
Willingness to learn, both on the job and to undertake formal studies in the longer term
Good organisation skills
Good knowledge of IOM AML/CFT Handbook and AML/CFT Code

The Reward...
You will receive a range of excellent benefits including:
A competitive salary
Death in Service Scheme*
Pension Scheme*
Private Medical*
Annual performance related bonus*
Buy/Sell holidays*
Additional holidays after 5 years’ service
Loyalty bonus after 5 and 10 years’ service
Casual dress policy
A study support package*
And the opportunity to work with a friendly group of colleagues and to enjoy regular social events
*Entitlement after 6 month probation period*

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Consultant

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