Senior Compliance Assistant, Permanent, Isle of Man
Senior Compliance Assistant required to join an International Life Assurance Organisation on a permanent basis. The role holder will be responsible for assisting the Head of Risk and Compliance in ensuring that regulatory requirements are met throughout the company.
Assist the MLRO to investigate any suspicions of financial crime and where necessary report findings to the Financial Intelligence Unit.
Assist the Risk and Compliance Manager to ensure that all regulatory requirements are appropriately identified and quantified within the compliance framework and to ensure that the Compliance Management System is up to date.
Conduct monitoring in accordance with the Compliance Plan and produce appropriate reports for management.
Review control reports and take appropriate action.
Skills & Experience:
Previous experience in a similar role is essential.
Strong knowledge of Life Assurance Industry.
Ability to maintain effective working relationships with stakeholders and other governance functions.
Exeprience in producing detailed MI reports.
Successful candidate will ideally hold a compliance related professional qualification.
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