COMPLIANCE MANAGER – FIDUCIARY | ref. MF296
The Compliance Manager Isle of Man is responsible for implementing the Group risk management strategy including anti-money laundering policies and procedures and day-to-day compliance matters as they relate to the provision of corporate administration services for transfer agency and transaction approval real estate and leasing structures for Isle of Man and to ensure risks and issues are identified, managed and controlled to drive a robust risk culture.
Are you right for the role? Our client needs someone who is:
Qualified in compliance or similar and keen to continue with professional development. 5 years or more experience in a regulated or supervised environment, preferably compliance and managing small to medium sized teams. Excellent understanding of customer due diligence, including enhanced due diligence and high risk features. Comprehensive knowledge of client types, corporate, trust, foundations and associated CDD requirements. Experience of Viewpoint, RDC, Microsoft office and Adex systems, preferred but not essential.
Due to the nature of the position, a high degree of integrity, a proven ability to maintain strict confidentiality and the ability to pay attention to detail is essential.
To discuss this role further please email your CV to firstname.lastname@example.org or call us on 01624 698900, quoting reference MF296