Compliance Officer, Permanent Job, Isle of Man

Mid Senior Level

Job Description

Our client, a Fiduciary services company, is seeking a Compliance Officer to assist the Head of Compliance with any projects and reports.

The Role...

Reporting to the Head of Compliance, you key responsibilities will include:
Providing ongoing advice and support to staff in relation to compliance matters
Promote an effective compliance and risk awareness culture
Prepare annual file reviews and client risk assessments
Undertaking general AML and CDD checks
Assist in the creation of CDD files

About You...

You will hold a relevant industry qualification or be qualified by experience and have the following skills and experience:

IOMFSA approval in a similar role would be advantageous
Good working knowledge of Financial Services Rule Book & the AML/CFT Code
Experience of working with the TCSP industry
Ability to work to strict deadlines
Willing to take on responsibility and ownership of tasks

The Reward...
Competitive Salary
Benefits Package
North based office location


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