Internal Auditor required to join a global wealth management group to support their Head of Internal Audit on the Isle of Man in a permanent capacity. The Role… To execute the audit process effectively within relevant stakeholder environments by demonstrating a clear understanding to independently and objectively provide assurance and advice that enables client centric risk management Build strong relationships with relevant internal stakeholders to understand the business and enable the assurance process. Contribute to the assessment of risk culture in audit projects. Contribute to assessing and identifying practices in the scope of audit projects which negatively impact client experience and raise recommendations to improve client experience. Contribute to the development and maintenance of a risk assessment on all areas of risk origination and risk management of the product or business area responsible for, covering all the risk types to inform audit planning and reporting. Contribute to the development and maintenance of a risk-based, resourced, and relevant assurance plan for the product or business area responsible for. About you… ACA/ACCA qualified accounting professional with a Recent experience within audit Excellent stakeholder experience The Reward… Competitive salary

An international Life Assurance and Private Wealth organisation based in central Douglas are seeking an experienced Actuary to join their team on a permanent basis. Communicating complex, technical information to a variety of audiences will be key to the success of this role, along with the ability to grasp complex actuarial concepts. The Role... Using actuarial judgement and analytical skills to produce high quality analysis of key metrics for use by company and group management teams Undertaking experience investigations and setting best estimate assumptions Regular development and improvement of reporting processes Working with internal and external auditors with the aim of ensuring effective audits Ad-hoc pricing support, operational risk quantifications, and with-profits work About you... Nearly or newly qualified Actuary, or part-qualified and prepared to conclude qualification Experience of working within a busy actuarial team Understanding of actuarial requirements in the Isle of Man and UK The Reward... Full time business hours (35 hours p/w); Salary commensurate with relevant skills and experience; Attractive company benefits package

We have an exciting opportunity to join a well-established Trust and Corporate Service Provider as Associate Director. Reporting to the MD, you will develop new client business, cultivate relationships with existing clients, whilst building and maintaining a strong network of third party intermediary contacts. The Role... Leading the Client Services Team, your core responsibilities will include: Managing the team’s daily operations, providing management, coaching and development Display and develop a detailed knowledge of client structures, and position yourself to identify client needs Presenting to potential clients and outlining trust and fiduciary structures, as well as overseeing and collaborating in the design, marketing, promotion, delivery, and quality of trust products and services About You... A relevant professional qualification (STEP, ICSA/Governance Inst, ACCA or ACA) – essential Proven experience working at a senior level as a Trust & Fiduciary expert – essential Experience and knowledge of a broad range of property, commercial, tax, and trust matters – essential The Reward... Competitive salary with a comprehensive benefits package including, 32.5 days holiday (plus public holidays), contributory pension scheme, permanent health insurance, and central Douglas car parking.

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

Social Media specialist required to drive the execution of effective and appropriate social media strategies and content for the off shore business of a wealth management group within the portfolio aligned with business objectives. The Role... Working a long side marketing departments in different jurisdictions you will be accountable for: Identifying trends that may influence social media strategies and recommend shifts where relevant Adhere to the Group guidelines and policies around social media Maintaining solid and productive relationships and consult across business units/countries in portfolio in order to ensure that where social media is used, it aligns to the overall group strategic approach, policies and standards Driving efficient and effective utilisation of marketing and design services resources for business unit marketing. Providing reports using analytics and data that is presented in such a way that it serves a strategically useful purpose About you... Previous experience in Social Media strategy and content development within a financial services Competent in social listing trends, managing reputational management and content writing Holds a relevant marketing qualification / degree Confidence and driven with the ability to achieve results in brand presence The Reward... Excellent salary and benefits package rewarded

We have a brilliant opportunity for a Financial Crime Officer to join a leading provider of insurance-based corporate solutions. This role you will support the requirements of the Financial Crime team and the Risk function and may be expected to act as Deputy Money Laundering Officer The Role... Reporting to the Money Laundering Reporting officer, the core responsibilities will include: Acting as a Subject Matter Expert in relation to financial crime activities Assisting the MLRO in assessing, setting and documenting the risk-based approach to the management and control of financial crime risks across all the companies businesses and communicating this to key business stakeholders Helping to ensure that the companies risk appetite to financial crime risk is met Maintains technical knowledge of all systems to ensure that key risks are identified in any strategy solutions and QINTL initiatives About You... You will need: Hold or working towards a formal qualification in Compliance and/or Financial Crime Experience in a financial crime role within the finance sector Strong understanding of the financial crime field across industry, with good technical knowledge of Compliance, Regulatory, and Legislative requirements, predominantly from Isle of Man, UK, EU & Singapore perspectives Good understanding of business strategy through programmes of work over both short and long term cycles; and an understanding of distribution channels Good influencing skills and an ability to coach, facilitate and influence up to Managerial level The Reward... Competitive salary with comprehensive benefits package!  

An exciting opportunity has arisen for a Compliance Manager to join the finance team of a global life assurance company. This is a leading and proactive role, responsible for the effective functioning of the Group Compliance Department and working with colleagues across the company to support and promote compliant practices, behaviours and culture on a continuing basis. The Role... The role will hold controlled function responsibilities and will be required to uphold the requirements and objectives of fitness and propriety as outlined by the Group Policy Framework Your core responsibilities will include: Management and co-ordination of the day-to-day activities of the Compliance Department, in line with overarching policy objectives Development and delivery of an adequate and effective compliance monitoring programme which is co-ordinated with third line assurance service provision in order to maximise business value Maintaining oversight of regulatory submission obligations throughout the course of the financial year ensuring regulatory obligations, timings and deadlines are fully met About You... You will need: Extensive experience in a senior compliance role and a Proven track record in managing staff Hold or working towards a relevant professional qualification Valid and valuable experience within the life industry Substantive knowledge and understanding of sector specific legal and regulatory frameworks Good understanding of the existing data protection legislation and the implications of GDPR with the capacity to oversee the design and implementation of adequate and appropriate governance arrangements An understanding of and the ability to uphold the principles of ethics and integrity The Reward... Competitive salary with a comprehensive benefits package including, a group pension, death in service, annual bonus scheme, an on-site gym and more!

An excellent opportunity for a Senior Developer to join an innovative financial services group on a permanent basis has arisen. We are looking for a talented and motivated individual to manage and oversee the Bank’s operational and tactical development. The Role… You will provide technical solutions to the needs of stakeholders by interpreting business requirements, defining technical tasks, engineers’ quality software, performing end to end testing, as well as supporting and troubleshooting technical questions, software and database issues, alongside this you will be responsible for: Championing team learning and adopt suitable methodologies and practices Collaborate with colleagues from different disciplines in a cross functional team to deliver against iteration targets Work in partnership with business representatives, ensuring alignment and value to the customer Manage work using available resources and methodologies ensuring full team engagement About You… You will have broad experience in translating business and functional requirements into technical specifications and developing the programming code to create the solutions, alongside this you will have: Proven skills in C# and .NET Experience in integrations is highly advantageous Ability to engage with stakeholders and build positive rapport Keen eye for detail and strong analytical skills The Reward… Highly competitive salary and benefits, including a new “work from anywhere” policy where staff can spend up to two months a year working remotely. Plenty of opportunities for professional development

We are looking for a committed individual to join our client, an international bank, on a permanent basis as the Head Enterprise Architect. The Role… You will define enterprise architecture to meet business, regulatory, legal and policy requirements, whilst simplifying the overall technology and application landscape. Duties will include: Develop technology roadmap, outlining how an aligned investment in the various technology components will support the realisation of technology strategy, focusing on local client interactions Ensure group standards are aligned Access and analyse business direction and objectives so as to present architectural recommendations that are in line with the technology strategic vision through engagement with key stakeholders Advocate new ways of work in the development and system development life cycle Understand the business to identify areas of critical business need and risk priority About You… You will have a thorough understanding and experience within: Significant experience as architect in the complete information system life cycle- with specific experience in Architecture/Solution design delivery in large domestic or global institutions Experience in defining conceptual, logical and physical architectures and data models- Strong analytical and complex problem solving skills- Familiar with TOGAF, Zachman, Bredemeyer and other EA frameworks Ability to deal with all levels of the business and technology organisations. Experience working with cross-functional teams fostering collaboration and team work Experience in engaging with a broad spectrum of stakeholders including senior executives Proven ability to work effectively as both a team leader and as a member of a small team of technical staff working in an agile development environment A sound knowledge of major open standards in the IT field In-depth experience in full lifecycle design and development Experience of app development & data base methodologies, programming languages, data base concepts, data storage, retrieval techniques & warehousing patterns, high performance computing, middleware paradigms & usage to enable event based & application architectures, architecture quality control, tools, data and process modelling to provide application integration and application building expertise and advice on design standards The Reward… The successful applicant will get: A full time, permanent contract Competitive salary and benefits package Central Douglas working location

We have a new and exciting opportunity to join an established Corporate Service Provider, with a growing speciality in eGaming clients. The role holder will be appointed as MLRO and/or AML/CFT Officer in licensed eGaming companies. The Role... Your core responsibilities will include: Assessing and documenting the risk-based approach to the management and control of financial crime risks across our clients business Provide advice and guidance on compliance matters including due diligence and business risk, and deliver ongoing training Work closely with the Head of Group Compliance to set overall policy and risk mitigation procedures About You... Proven previous experience of working within a similar role, is essential Sound knowledge and understanding of eGaming, AML and CFT regulations The Reward... Competitive salary, along with offering flexible and hybrid working & a comprehensive benefits package

Compliance Manager & MLRO required to join a Fintech organisation on , the ideal candidate will have an in-depth knowledge of Isle of Man financial regulation and compliance. The Role... Core duties include developing, maintaining, and revising company policies and procedures to ensure legal and regulatory compliance with both local and international money laundering and data protection legislation. Alongside managing day to day operation of compliance, MLRO and DPO function, you will be responsible for preparing and presenting reports to the Board. Being the Company designated MLRO and Data Protection Officer. Manage interactions with Isle of Man Regulatory and Enforcement Authorities including the Information Commissioners Office, Financial Services Authority and local constabulary. Compile Conducting annual risk assessments and incorporating conclusions into current processes and policies. Being the ultimate point of escalation for AML and Data Protection questions and responsible for reporting suspicious activity and breaches of data protection legislation. Conduct Compliance monitoring of key risk mitigating controls in our risk framework ensuring continuous compliance. Where deficiencies exist they are to be reported to the relevant business areas to ensure gaps are closed. Provide trends and typologies to assist the first line of defence manage their transaction monitoring risks. Overall responsibility for creating and updating guidelines, policies, instructions, and routines within the field of AML/CTF and Data Protection. Constantly driving for our improvement in AML efficiency and risk management. Sharing knowledge and educating on ML/TF risks and regulatory requirements and contributing to ongoing competence throughout the company by providing information and training. Working with the Board of Directors and Senior Management Team to maintain a clear and comprehensive understanding of the risk profile across all areas. About you... Previous experience as a Deputy MLRO or MLRO ICA Diploma in Anti Money Laundering or equivalent Practitioner Certificate in Data Protection (PC.dp) or equivalent In depth knowledge of Isle of Man Financial regulatory regulations. A pragmatic approach to new and developing technologies including RegTech and digital currencies. The Reward... Competitive salary with company benefits and parking

Money Laundering Reporting Officer required to join a global Wealth Management Group on a permanent basis on the Isle of Man. The Role... To support and guide the Isle of Man business on the implementation of the Group Financial Crime Compliance Policies, you will also: Guide business in identifying and analysing all Money Laundering, Sanctions, Terror Financing, Bribery and Corruption and Facilitation of Tax Evasion risks within the bank and its processes and the development of remedial actions. Facilitate Anti-Money Laundering (AML) & Counter Financing of Terrorism (CFT), Sanctions, Anti-Bribery and Corruption (ABC) and Prevention of Facilitation of Tax Evasion (PFTE) risk assessments with a view of understanding the key threats and devising controls to mitigate the same. Steer business initiatives through identification of Financial Crime Compliance deficiencies and guiding business in determining appropriate remedial action plans across Client Segments and Client Solutions within the Isle of Man. Provide input and support to the Head of Compliance within Isle of Man and Head of AML to ensure high quality reporting and assurance to the relevant Boards, Executive Management, Audit Committees, the Regulator and other relevant forums. About You... Extensive experience as a senior MLRO within the banking or financial industry, you will also need experience in: FCC frameworks Risk assessments and risk-based approach to compliance Strategic planning and operationalisation Banking Products, Processes, Systems and Data Have a proven track record in influencing seasoned leaders and employees within a specific country and business areas to effectively implement compliance frameworks. The Reward... Competitive salary Comprehensive benefits package