Job listings featured here have been automatically populated from the Job Centre Isle of Man. Locate Isle of Man are not responsible for managing this job feed. Please direct any enquiries to the Job Centre.
Compliance Officer
- To be advised
- Permanent, Full Time
- Closing in 55 days
- Search and Select Recruitment Agency
Our client seeks a Compliance Administrator to join their team. You will undertake a range of tasks and duties to help the company fulfil its regulatory obligations and promote a compliance culture within the business. The ideal candidate will have a minimum of 2-3 year's experience in a similar role, preferably within a CSP. Key ResponsibilitiesUndertaking initial and ongoing money laundering/terrorist financing risk assessmentsEnsuring client due diligence is in line with internal policiesMaintenance of risk and compliance informationUndertaking company and trust reviews in accordance with the review programmeEnsuring structure charts for entities are correct and up to dateMaintenance of the Assets under Management registerCirculating and collating monthly compliance confirmations from staffResponding to staff queries regarding compliance/due diligenceAssisting the Compliance Manager with ad hoc compliance projectsAssisting with New Business processes.
If you have the required skills please apply online at searchandselect.com quoting reference number: 16394
