Head of Compliance/MLRO/DPO, Permanent Job, Isle of Man

Executive Appointments

Job Description

We’re looking for a dedicated compliance professional to join our client on a permanent basis. Joining as Head of Compliance/MLRO/DPO applicants should have an ICA qualification and management level experience.

The Role...

You will monitor compliance adhering to the Rulebook and any other applicable requirements, and:

Write quarterly monitoring reports for the board, and provision of other compliance reporting information
Write MLRO Board reports
Write and prepare the AML/CFT risk assessment
Implementation of procedural changes as a result of regulatory change
Risk reviews and client onboarding including the approval of due diligence and client checks

About You...

You will have excellent interpersonal skills and the ability to develop a small team, alongside:

Excellent management experience within a compliance function
Compliance knowledge across the board
Previous experience within a similar role

The Reward...

You will receive:

A competitive salary
Permanent Contract


Martin Cowan
Executive Recruitment Consultant
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