Senior Compliance Officer, Permanent Job, Isle of Man

Entry Mid Level

Job Description

We have a fantastic opportunity for an individual to join our client as Senior Compliance Officer. This role would be joining a growing Compliance Department on a permanent basis.

The Role...

Key role in the risk management framework, working with department head to ensure risks are identified, assessed, managed and controlled within the appetite of the board

Deputising for the MLRO

Assistance in the provision of regular regulatory updates to the business

About You...

Proven compliance experience within a regulated sector

A comprehensive understanding of the Isle of Man AML/CFT framework and its obligations on regulated entities

Already possess or be working towards an Advanced Certificate level GRC, AML/CFT, or financial crime prevention qualification, with a desire to progress towards the Diploma

Ability to coach and feedback effectively to teams and individuals, peers and senior managers

The Reward...

Competitive salary with a benefits package including, pension scheme, private healthcare and more!

Douglas office location


Martin Cowan
Executive Recruitment Consultant
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