An excellent opportunity for a compliance administrator to join a trust and corporate service provider on a permanent basis.
The Role…
Key responsibilities will include:
Monitoring of client entities to prevent misuse for ML/TF purposes
Carry out risk assessments
Conduct CDD checks, PEP and sanction screening
Provide guidance on complex maters
Assist with the analysis of legal and regulatory changes
About You…
You will have previous experience in the trust and corporate industry, with good working knowledge of company and trust structures, alongside:
Ability to make decisions and use initiative within the scope of regulatory requirements, policies and procedures
Have experience with FATCA and CRS
Previous experience within a similar position within a compliance function of a fiduciary
The Reward…
The successful candidate will enjoy a competitive salary, holidays and an excellent working environment. You will receive:
Free parking
Office located on the outskirts of Douglas
Private health and dental scheme
9 – 5 working day
An exciting opportunity has arisen for a Compliance Administrator to assist and support the smooth running of a busy compliance department covering a variety of client entities including companies, trusts, pensions and accountancy clients.
The Role...
In this diverse role, no two days are the same, on a daily basis you will:
Assist with on-going monitoring of client entities
Prepare and review customer risk assessments
Sanctions screening
Transaction screening
Data collation for regulatory reporting
About You...
Ideally you should have experience in a compliance role alongside:
Hold a relevant compliance qualification but this is not essential. Support will be provided towards training for a relevant qualification if desired
Attention to detail along with the ability to work to strict deadlines and under pressure
The Reward...
You will be based in the centre of Douglas and will receive:
Competitive salary along with an excellent benefits package
Our client is seeking a Corporate Governance Officer to provide administration, company secretarial and general management services to client companies/funds
The Role...
Joining on a permanent basis, your main duties will be to ensure compliance with applicable regulations and guidelines. You will:
Carry out the company secretarial tasks for a portfolio of fund and company clients, including but not limited to all statutory duties
Support the clients in their general administration and management as required, including shareholder servicing, stock exchange operations, contract administration and board meetings
Assist with the opening and operation of bank accounts of fund and company clients
Assistance and fulfilment of CRS/FATCA obligation, economic substance rules etc
Ensure compliance with applicable codes in legislation, in particular but not limited to customer due diligence, in accordance with the ALM/CFT rules and the completion of risk assessments
About You...
You will have strong working knowledge and understanding of fund administration, private and listed company administration, corporate structures and governance processes and procedures, as well as:
Working knowledge of all statutory related operating systems to be used by the company
Working knowledge of stock exchange listing rules, and corporate governance codes
Previous experience within a similar role
Understanding of data protection
The Reward...
You will be based in central Douglas and will receive:
Full time, core business hours, permanent contract
An exciting opportunity has arisen for a Compliance Administrator to assist and support the smooth running of a busy compliance department covering a variety of client entities including companies, trusts, pensions and accountancy clients.
The Role...
In this diverse role, no two days are the same, on a daily basis you will:
Assist with on-going monitoring of client entities
Prepare and review customer risk assessments
Sanctions screening
Transaction screening
Data collation for regulatory reporting
About You...
Ideally you should have experience in a compliance role alongside:
Hold a relevant compliance qualification but this is not essential. Support will be provided towards training for a relevant qualification if desired
Attention to detail along with the ability to work to strict deadlines and under pressure
The Reward...
You will be based in the centre of Douglas and will receive:
Competitive salary along with an excellent benefits package
Our client is seeking a Corporate Governance Officer to provide administration, company secretarial and general management services to client companies/funds
The Role...
Joining on a permanent basis, your main duties will be to ensure compliance with applicable regulations and guidelines. You will:
Carry out the company secretarial tasks for a portfolio of fund and company clients, including but not limited to all statutory duties
Support the clients in their general administration and management as required, including shareholder servicing, stock exchange operations, contract administration and board meetings
Assist with the opening and operation of bank accounts of fund and company clients
Assistance and fulfilment of CRS/FATCA obligation, economic substance rules etc
Ensure compliance with applicable codes in legislation, in particular but not limited to customer due diligence, in accordance with the ALM/CFT rules and the completion of risk assessments
About You...
You will have strong working knowledge and understanding of fund administration, private and listed company administration, corporate structures and governance processes and procedures, as well as:
Working knowledge of all statutory related operating systems to be used by the company
Working knowledge of stock exchange listing rules, and corporate governance codes
Previous experience within a similar role
Understanding of data protection
The Reward...
You will be based in central Douglas and will receive:
Full time, core business hours, permanent contract
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