Compliance Executive - 35666

Our client is seeking a Compliance Executive to join their team on a full-time basis. This role is designed to undertake AML/CFT supervisory inspections to member practices registered under the Designated Business (Registration and Oversight) Act 2015, ensuring compliance with the rules and regulations of the Isle of Man. The successful candidate will provide support to the business and oversee internal operational compliance. Responsibilities will include designing, implementing, and maintaining a comprehensive compliance programme, as well as leading the drafting and delivery of the AML/CFT Supervisory Inspection Program. The Compliance Executive will also be responsible for managing relationships with various stakeholders, including the Financial Services Authority and the Financial Intelligence Unit. Additionally, this role involves promoting a strong culture of compliance through education and training for all member practices while coordinating various training initiatives. The Compliance Executive will serve as an advisor to the Council on emerging regulatory shifts affecting the legal profession. Please email team@itchyfeet.im or follow the link for further information and for details on how to apply https://itchyfeetoffshore.com/jobs/35666-compliance-executive-isle-of-man/