Compliance Assistant required to join an established Fiduciary Organisation on an initial contract basis to work alongside other members of the Compliance & Risk Team to administer key elements of the compliance management.
Risk Cycle File Reviews.
FATCA and CRS screening.
PEP screening and enhanced DD activities.
Assisting with process and procedure drafting.
Assisting with internal audit and monitoring activities.
Assisting with New Business Screening.
Promote a positive governance and compliance culture at all levels throughout the business.
Skills & Experience:
A proven track record in a similar role.
Up to date working knowledge of the Isle of Man FSA Rule Book 2013- desirable.
Systematic approach to work and attention to detail.
Hours & Benefits:
Market competitive rates of pay, core business working hours.
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