Head of Compliance

  • Job Reference: MF803
  • Date Posted: 2 December 2021
  • Recruiter: McKenzie Fox
  • Location: Douglas
  • Salary: On Application
  • Sector: Legal / Compliance / Risk
  • Job Type: Permanent
  • Work Hours: Full Time
  • Contact: Admin Admin
  • Email: info@mckenziefox.com
  • Telephone: 01624 698900

Job Description

HEAD OF COMPLIANCE | ref.MF803

An exciting opportunity has arisen within our client’s Risk & Compliance department for an experienced, enthusiastic compliance professional.

The role holder will have strong attention to detail and the desire to be part of a collaborative team.

Key responsibilities include:

  • Acting as Compliance Officer and DMLRO for IOM.
  • Managing and taking ownership of responsibilities in respect of any regulatory requirements with auditors and regulators, preparing compliance documentations, reports and approval requests.
  • Identifying and developing new AML, CFT and compliance policies and procedures.
  • Providing guidance to the business in relation to risk, compliance and AML issues.
  • Production of reports for the relevant Boards and Risk Committees.
  • Promoting awareness of regulatory principles and requirements on a day to day basis.

Skills and experience:

  • The successful candidate will have risk and compliance experience.
  • Knowledge of current regulatory requirements.
  • An understanding of complex structures including companies and trusts.
  • A relevant AML/Compliance professional qualification (ICA Diploma).

To discuss this role further please email your CV to jobs@mckenziefox.com or call us on 01624 698900 quoting reference MF803.