Established for almost thirty years and the largest of its kind, Hamblin is the Isle of Man's premier recruitment, training and HR consultancy providing a full range of employment, training and HR solutions to the Island’s private and public sectors.

Retained by many of the top employers Hamblin employs a large team of qualified, well trained and highly experienced professionals dedicated to assisting employers and candidates alike to meet their respective needs.

There are numerous advantages of using Hamblin Employment Group of which can be seen from two different points of view; firstly from the perspective of businesses and secondly from the perspective of a jobseeker.  Hamblin has the resources and experise to fulfil the needs of both these parties.

We provide Executive Search and Selection and Interim Management services as well as Permanent and Temporary vacancies through our three employment divisions. Our website contains up to date jobs and employment oppotunities within Finance, Commercial and Public sector organisations.

If you would like to register with Hamblin you can send your CV to recruit@hamblin.co.im  or alternatively use our online registration facility.


 JOB OF THE DAY 

18125 - Compliance Technician 

Duties include:
- Act as a Monitoring Officer. Lead monitoring visits, write monitoring reports and add value to the business, by identifying areas of regulatory weakness or where procedures can be improved.
- Maintain a database of any non-compliant items, including action plans and timescales for the rectification of such items, and regularly monitor progress through to correction.
- Investigate staff AML disclosures and fraud cases for the MLRO or DMLRO to review; prepare sign off forms and disclosure documents. Assist the MLRO and DMLRO in maintaining good working relations with the FCU.
- Prepare and undertake AML, Fraud and PEP training.
- Maintain a list of Sanctions and Terrorist listings and support the business so that there are no Sanctions breaches by ensuring that the appropriate level of understanding is held.
- Draft new regulatory guidelines for departments to follow, and assist with the implementation of new regulatory requirements.
- Act as a point of reference for regulatory queries from within the Company and from external sources.
- Identify opportunities for improvements to compliance processes, and ensure compliance procedures are updated as required.
- Undertake any additional duties specified from time to time by the Compliance Officer or Compliance Manager.
- Provide Company Secretarial support as required to the Company Secretary.

Previous experience in AML/KYC matters and a background in FSA regulations is required together with internal Audit/Monitoring experience. ACII or similar professional qualification or Compliance Diploma would be beneficial.

Interested? If so, register your CV here or email recruit@hamblin.co.im 


 

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 Job of the Week 

20x GRADUATE ROLES - eGaming

We have multiple opportunities for Graduates or A-level school leavers to join a progressive and exciting E-gaming company. You will need to be confident in your Maths skills (GCSE grade C and above) and have a flexible approach to working on a shift basis. 

The work is exciting and like nothing else available on the Isle of Man. In return you will gain an outstanding salary, an amazing working environment and potential to progress.

Send your CV to recruit@hamblin.co.im for more details 


 Hamblin are proud to be supporting the following Manx Charities this year:
 
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Isle of Man Champion - Giving you Freedom to Flourish The Isle of Man is a land of possibility where people and business will find the right environment in which to reach their full potential, whatever they feel that might be.

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