Compliance Administrator, Permanent, Isle of Man

PP10345
Mid Senior Level
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Job Description

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

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Consultant

Martin Cowan
Executive Recruitment Consultant
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