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- To be advised
- Permanent, Full Time
- Closing in 16 days
- Search and Select Recruitment Agency 1 Upper Church StIM1 1EE
Our Client seeks a Compliance Officer to join their team. Key Responsibilities: Manage & monitor the implementation of compliance related policies including maintenance of all registers & logs required by the Financial Services rulebook & AML/CFT handbook. Provide AMLCFT training to all staff. Manage a register of regulatory returns & notifications ensuring all met in a timely manner. Complete regulatory returns as required. Carry out programme of compliance monitoring as required to ensure that controls are adequately designed & operating effectively. Actively promote risk & compliance awareness within the business. Review all new business to ensure effective due diligence taken. Review & check all CDD received ongoing basis to ensure compliant & maintain CDD register. Ensure all compliance manuals are reviewed & updated in accordance with changes in legislation. Monitor sanctions lists to client lists. Act as coordination point for data subject access requests/GDPR matters. Carry out client reviews. Monitor & update business risk assessment Key Skills & Experience: Detailed knowledge of the IOM FSA Rulebook & AMLCFT code as they apply to fiduciaries & non-designated businesses. A good understanding of trust & corporate structures. Excellent verbal & written skills. Minimum 5 years’ experience. Self-drive ability to work independently If you secure an Interview for this role – we’ve got it covered. Our Clients are using telecoms & technology. #Businessasusual If you have the required skills please apply online at searchandselect.com quoting reference number: 9881.
If you have any questions about this job, or wish to apply, please contact Search and Select Recruitment Agency directly with the details below:Call See notes