Senior Risk & Compliance Manager

  • Job Reference: MF877
  • Date Posted: 9 June 2022
  • 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

SENIOR RISK & COMPLIANCE MANAGER | ref.MF877

We have an excellent opportunity available with a global professional services business who are looking to recruit an experienced Senior Risk & Compliance Manager.

Joining the Senior Management team, you will act as Compliance Officer and DMLRO for the Isle of Man.

This is a fantastic opportunity to join a growing, collaborative Risk & Compliance team where your contribution will be valued.

KEY RESPONSIBILITIES INCLUDE: 

  • Act as Compliance Officer and DMLRO for the Isle of Man.
  • Managing and taking ownership of responsibilities in respect of any regulatory requirements with auditors and regulators. Preparing compliance documentations, reports and approval requests.
  • Identifying, recommending and developing new AML, CFT and Compliance policies and procedures or improvements to existing policies and procedures.
  • Providing guidance to the business in relation to risk, compliance and AML issues.
  • Keeping accurate and up to date MI records in anticipation of annual audits.
  • Producing reports for the relevant Boards and Risk Committees.
  • Reviewing new business packs and client due diligence to ensure regulatory and AML/CFT requirements are met.

 SKILLS AND EXPERIENCE

  • As Senior Risk & Compliance Manager, you will:
  • Have significant risk and compliance experience.
  • Hold a relevant AML / Compliance professional qualification.
  • Strong knowledge of multi-jurisdictional regulatory requirements.
  • Good understanding and knowledge of risk factors.
  • Excellent verbal and written communication skills.
  • Strong interpersonal skills.

To discuss this role further please email your CV to jobs@mckenziefox.com or call us on 01624 698900 quoting reference MF877.