We are looking for an experienced and detail-driven Compliance Officer to join our clients busy team in the Isle of Man.
This is an integral role within which the successful candidate will perform a range of compliance related tasks to support the overall compliance function and ensure regulatory requirements are met in a timely and efficient matter.
The ideal candidate:
Has at least 2 years’ experience in a compliance environment, preferably within a TCSP or banking position
Has earned a relevant professional qualification or is willing to work towards one
Has in-depth knowledge of the IOM AML Code and handbook
Has experience in CDD/EDD requirements for high net worth individuals and complex financial structures across multiple jurisdictions
Is familiar with the requirements and restrictions outlined in the financial services rulebook
Has a sound understanding of good corporate governance
Delivers accurate reviews of new business processes with a considered, systematic and proactive approach
Is comfortable working independently and liaising with key stakeholders across all levels of the business and multiple offices
Displays a genuine passion for compliance