Senior Compliance Officer

Our client is Senior Compliance Officer to join their team for a 12-month FTC. You will foster and maintain a sound compliance framework by helping to manage compliance risk and add value through the provision of second line of defence compliance services and support. Key Responsibilities: Be a knowledgeable advisor to the business on all compliance, financial crime prevention and data protection related matters. Support in the preparation of regulatory reporting, thematic reviews, and correspondence for group departments and the Isle of Man FSA. Support in the remediation of internal, group and/or regulatory assurance audits. Evolve, devise and implement comprehensive compliance programs, including policies, procedures, and controls, to ensure adherence to applicable laws, regulations, and industry best practices. To keep up to date on regulatory and industry developments and communicate to management and staff. Dealing with compliance referrals, including liaising with management and staff. Reviewing and analysing the results of online screening. Key Skills & Experience: Must have experience working in compliance in the financial services industry, preferably with a multi-jurisdictional insurer. Technical compliance skills undertaking analysis of regulation and providing input and opinions to compliance peers, with experience in AML/CFT, CRS/FATCA and data protection. Excellent management, interpersonal and communication skills both written and oral. Strong IT skills. Ability to work independently and under pressure. Report writing competencies with the ability to summarise effectively. Seeks to develop and maintain effective working relationships with peers and managers. An ICA diploma would be advantageous.
If you have the required skills please apply online at searchandselect.com quoting reference number: 15904.