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
We have an exciting opportunity for an individual to join our client as a Due Diligence Analyst. This role is within a newly established Due Diligence team who will be focussed on completing client periodic and trigger reviews.
The Role...
Core responsibilities including:
Ensuring adequate due diligence, including enhanced due diligence has been completed so that Standard Bank Offshore fulfils its compliance obligations
Undertaking client risk assessments, ensuring that clients are correctly classified per compliance requirements
Acting as a point of contact within the business in respect of account queries such as Source of Funds documentation
About You...
You will need:
An AML or compliance related qualification is advantageous
The ability to review and analyse information to make risk-based decisions whilst balancing efficiency and effectiveness.
An awareness of anti-money laundering regulations and requirements
The Reward...
Competitive salary with a benefits package including, pension, healthcare, a working from home policy and more!
We’re looking for an Assistant Company Secretary to join the corporate governance team of one of the world’s leading entertainment providers.
The Role…
The team supports the corporate, casino and resorts and interactive divisions working closely with the business and fellow supporting functions including legal, tax, compliance and finance. Day to day duties will include:
Maintaining statutory registers and minute books
Keeping on top of legislative and regulatory developments
Preparing HMRC share scheme tax returns
Filing annual returns, change of details, allotment returns
Assisting in production and filing of annual statutory accounts
Managing annual grant & maturity programmes for all executive, shadow and savings based options and LTIP awards
About You…
You will have a ACG qualification or be part qualified, and:
Demonstrate organisation skills and adapt to an ever-changing environment with conflicting commercial needs
Use own initiative, planning and monitoring progress of workloads and meeting deadlines
Build lasting and effective relationships and be seen as a trusted counsellor
Possess great attention to detail and a passion for problem solving
Possess Interpersonal, organisational, and communication skills
The Reward…
Comprehensive benefits package including and on site gym
We have an exciting opportunity for an individual to join our client as a Due Diligence Analyst. This role is within a newly established Due Diligence team who will be focussed on completing client periodic and trigger reviews.
The Role...
Core responsibilities including:
Ensuring adequate due diligence, including enhanced due diligence has been completed so that Standard Bank Offshore fulfils its compliance obligations
Undertaking client risk assessments, ensuring that clients are correctly classified per compliance requirements
Acting as a point of contact within the business in respect of account queries such as Source of Funds documentation
About You...
You will need:
An AML or compliance related qualification is advantageous
The ability to review and analyse information to make risk-based decisions whilst balancing efficiency and effectiveness.
An awareness of anti-money laundering regulations and requirements
The Reward...
Competitive salary with a benefits package including, pension, healthcare, a working from home policy and more!
We’re looking for an Assistant Company Secretary to join the corporate governance team of one of the world’s leading entertainment providers.
The Role…
The team supports the corporate, casino and resorts and interactive divisions working closely with the business and fellow supporting functions including legal, tax, compliance and finance. Day to day duties will include:
Maintaining statutory registers and minute books
Keeping on top of legislative and regulatory developments
Preparing HMRC share scheme tax returns
Filing annual returns, change of details, allotment returns
Assisting in production and filing of annual statutory accounts
Managing annual grant & maturity programmes for all executive, shadow and savings based options and LTIP awards
About You…
You will have a ACG qualification or be part qualified, and:
Demonstrate organisation skills and adapt to an ever-changing environment with conflicting commercial needs
Use own initiative, planning and monitoring progress of workloads and meeting deadlines
Build lasting and effective relationships and be seen as a trusted counsellor
Possess great attention to detail and a passion for problem solving
Possess Interpersonal, organisational, and communication skills
The Reward…
Comprehensive benefits package including and on site gym
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