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Compliance Officer
- To be advised
- Permanent, Full Time
- Closing in 39 days
- Search and Select Recruitment Agency
Our client seeks an experienced Compliance Officer to join their team. Key Responsibilities: Assist in the development, implementation, and maintenance of internal compliance policies and procedures, including AML/CFT frameworks. Conduct compliance monitoring reviews in line with the Company's Compliance Monitoring Plan. Assist with onboarding and periodic reviews for new and existing clients, including Customer Due Diligence (CDD), Enhanced Due Diligence (EDD) where required, and risk assessments. Support the collation, preparation, and submission of regulatory filings (e.g., annual returns, AML/CFT reports). Monitor changes to relevant laws, regulations, and industry guidance, helping ensure business wide awareness and implementation. Provide support with internal training, including maintaining training records and assisting in the delivery of staff training sessions. Prepare reports and management information for the Board, senior management, and regulators. Maintain accurate and complete records of compliance activities, breaches, issues, and remediation actions. Liaise with administrators and colleagues across the business, providing compliance guidance as required. Support the MLRO/DMLRO with investigations, internal reporting, and financial crime enquiries. Assist with internal and external audits, regulatory inspections, and related preparation work. Carry out other compliance and administrative duties as required. Key Skills & Experience: A minimum of 3 years' experience in a compliance, risk, AML/CFT, regulatory, legal, audit, or TCSP-related role within financial services. Holding or working towards a relevant professional qualification (e.g. compliance, risk, AML, legal, governance, or equivalent industry certification). Strong working knowledge of AML/CFT regulations and the Isle of Man regulatory environment. Excellent attention to detail, organisation and accuracy. Strong verbal and written communication skills. Ability to manage multiple deadlines with minimal supervision. Fully conversant with Microsoft Office. Desirable: Experience using systems such as NavOne, Laserfiche, or similar platforms. Familiarity with FATCA/CRS and data protection requirements. Exposure to client onboarding, CDD/EDD processes, or risk assessment frameworks.
If you have the required skills please apply online at searchandselect.com quoting reference number: 16430
