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Compliance Officer - 36265
- To be advised
- Permanent, Full Time
- Closing in 56 days
- Itchyfeet Recruitment Agency
Our client’s office has an exciting opportunity for a Compliance Officer to join their busy team. The chosen candidate will work closely with the Head of Compliance to ensure that all regulatory obligations are met, focusing on AML/CFT compliance, internal monitoring, policy review, and training of staff. This role involves developing and implementing internal compliance policies, conducting monitoring reviews, and supporting client onboarding processes, including customer due diligence and risk assessments. The successful candidate will also assist in collating and submitting regulatory filings, monitor legal and regulatory updates, and contribute to staff training initiatives. The position requires preparing reports for the Board and regulators, maintaining accurate compliance records, and assisting with compliance-related audits and inspections. The role is preferably full-time, though part-time or flexible working arrangements may be considered for the right candidate. Please email team@itchyfeet.im or follow the below link for further information and for details on how to apply https://itchyfeetoffshore.com/jobs/36265-compliance-officer-isle-of-man/
