Our client is currently seeking a Compliance Manager within the Trust & Company Sector. The purpose of the role is to be the primary point of contact with the Isle of Man Financial Services Authority and to act as MLRO for the company.
Responsibilities include but are not limited to managing the compliance monitoring programme to assess adherence with regulations, undertaking internal audit reviews to test validity and robustness of internal controls, reviewing, advising on and implementing applicable legislation and regulations and ensuring policies and procedures are up to date and meet company and regulatory needs.
The successful candidate will have an minimum of 5 years' experience in a similar role, previous experience as an MLRO or Deputy MLRO, ideally with a relevant professional qualification.
To discuss this role further please email your CV to email@example.com or call us on 01624 698900, quoting reference MF2019.