Latest Jobs
We are looking for a senior compliance officer to join the due diligence team of an international egaming company. The successful candidate will be responsible for the implementation and day to day management of the company due diligence framework.
The Role...
You will be required to review and make risk based decisions on third parties files from an AML/CFT perspective, alongside:
Daily management of probity related activities; the maintenance and monitoring of a variety of standard compliance matters and systems with a strong focus on KYC and due diligence
Keep abreast of relevant AML/CFT legislation, compliance changes and advise on any potential impact and develop action plans as required
Review third parties reports and make risk based decisions
Complete KYC and due diligence checks on prospective and existing operators and other third parties/suppliers
About You...
You will have knowledge of AML/CFT legislation as well as:
Strong ability to review, interpret, communicate and apply regulatory requirements in a commercial context
Good understanding of the requirements and expectations of international financial crime units
Inquisitive mind and excellent attention to detail
Proven experience of working with AML/CFT frameworks
Bachelor's degree or equivalent experience
The Reward...
Permanent opportunity
Competitive salary
Central Douglas working location
We have a brilliant opportunity to join a leading investment bank as Bank Governance & Control Lead. This role has a wide-ranging remit, which focusses on ensuring appropriate frameworks are in place for the business to effectively manage outsourced service providers, quality assurance, procurement and contract monitoring, operational controls environment across (front and back office), key reporting requirements, incident/crisis management, and business continuity planning.
The Role...
Your central duties will include:
Facilitate risk and control environment discussions with the bank leadership team
Partner with business functional leads to guide consistent and rigorous controls management framework and practices, design and implementation of control enhancements
Act as the conduit between 1st line business owners and 2nd/3rd line oversight teams (Risk, Compliance and Internal Audit), ensuring actions are completed and the control environment remains robust
Ensure appropriate Quality Assurance frameworks and processes are implemented within relevant business areas
Subject matter expert, facilitating and managing the ongoing implementation of FATCA & CRS practices within the business, through to annual submissions to relevant authorities
About You...
You will need:
Proven experience in regulated financial services, with strong knowledge of the banking industry being desirable.
Knowledge of the banking environment, standards, regulations (including privacy) and mitigation and emerging trends in the industry
Advanced knowledge of governance, risk and control procedures, strategies and tactics
Ability to connect and understand end to end business strategies through to operational performance, regulatory compliance, and an effective control environment
Forward and strategic thinking capabilities to support the business in developing and executing on strategy
The Reward...
Competitive salary
Comprehensive benefits, including 32 days annual leave, private healthcare, group pension scheme, life insurance, electric vehicle and cycle schemes, and flexible hours
We have a new opportunity to join a leading independent corporate and fiduciary service provider. As a Payments Administrator, you'll assume responsibility of the payment process of the group and its clients, timely and accurately processing all outward payments to clients and external suppliers.
The Role...
Your core responsibilities will include:
Provide banking and payments expertise to colleagues and business partners
Investigate and answer payment related queries from internal teams and external banking partners
Maintain strong working relationships with banks, business partners and colleagues across the business, be able to communicate effectively on payment processes both verbally and in writing
Assume responsibility for the set up and administration of clients' bank accounts with a range of different banks and payment service providers in different currencies and jurisdictions
About You...
The role is busy, varied and would suit somebody who is quick to learn, keep calm under pressure when dealing with a high volume of transactions and can deal with the volume without compromising on accuracy
Close attention to deadlines is key in the payment process
Previous experience within a banking payments environment is essential
The Reward...
Competitive salary
Comprehensive benefits, including DIS, travel insurance scheme, private healthcare, dental care, income protection, and employer pension contributions
We have a brilliant opportunity to join a leading international bank on a permanent basis. As Junior People & Culture Consultant, you'll support the group People and Culture Business Partners in providing support and solutions to achieve strategic objectives.
The Role...
Your core responsibilities will include:
Support the People & Culture Team in key advisory administration items throughout the business and employee lifecycle i.e. reward, exit management, performance management, talent & succession, absence, dynamic working and reporting
Produce data reports and monthly SLA reporting as and when required to support the P&C team
To anticipate and identify business needs and to contribute to developing solutions to business problems.
To develop new job descriptions with input from line managers
To drive the requisition approval process for new and replacement vacancies according to the business area specific requirements
About You...
You will need:
Formal HR qualifications would be highly advantageous
HR generalist background with baseline understanding of Human Capital
The Reward...
Competitive salary
Comprehensive benefits, including pension contributions, DIS, private healthcare, private health insurance, and travel insurance
Relationship Support Officer fluent in Japanese is required to join the Customer Service team of an international Life organisation.
The Role...
Actively contributing to the successful delivery of the departmental objectives along with your own personal business objectives
Administer a varied book of business including Personal Portfolio products
Carry out and follow through client and IFA requests to a conclusion
Take ownership of, and resolve any queries through to a satisfactory conclusion
About you...
Experience in handling external telephone calls with both clients and independent financial advisors
Fluent in speaking and writing in Japanese
Experience with new business and payments out would be advantageous
Competent in Microsoft applications: Including Word, Outlook, SharePoint and Excel and Knowledge of Finscan (Desirable)
The Reward...
Competitive salary and benefits package
In this role, you will be an Insurance Technician in an investment firm, located in central Douglas.
The Role...
You will be administering the declaration and closing of War Risk Additional Premiums calls, as well as:
Dealing with over 300 shipping companies
Opening, confirming and closing of Additional Premium calls
Become proficient in internal systems, such as BoWoS and BLUR
Issue relevant documentation to members
About You...
Have an good understanding of Word, Excel, and PowerPoint
Excellent customer service and communication skills as well as a keen attention to detail
Be able to handle multiple tasks and prioritise effectively
The Reward...
You will be based in Douglas, and will receive:
A competitive salary
Comprehensive benefits package
In this role, you will be a Senior Insurance Technician for an investment firm, located in central Douglas.
The Role...
You will be administering the declaration and closing of War Risk Additional Premiums calls, as well as:
Ensuring the production of deliverable documentation and efficient resolution of issues
Dealing with over 300 shipping companies
Opening, confirming and closing of Additional Premium calls
Become proficient in internal systems, such as BoWoS and BLUR
About You...
An ideal candidate will have experience in shipping, compliance or insurance, as well as:
Preferably an understanding of Word, Excel, and PowerPoint
Excellent customer service and communication skills as well as a keen attention to detail
Preferably, candidate will have an understanding of world geography
The Reward...
You will be based in Douglas, and will receive:
A competitive salary
Comprehensive benefits package
Victim Support Isle of Man is an independent charity, offering free and confidential help to victims and witnesses of crime, their family and friends. The charity is committed to supporting victims for a number of crimes, which can include burglary, sexual abuse and domestic violence. The charity is independent of both the Government and the Isle of Man Constabulary, although many clients are referred by the police. This is a pivotal time in the development of the charity.
We are looking to appoint a progressive and action focused Chairperson to lead the Board of the charity, with a remit to support and develop the charity's people, organisation and profile, in order to drive the charity forward.
About You...
We're seeking a dedicated individual with a passion for giving back to the community; a recognised people and business leader with strong communication and relationship management skills.
In addition to the provision of senior strategic leadership to the charity and Board, you will be comfortable in an ambassadorial capacity, as the public face of the charity in partnership with the charity Manager.
You will guide and support the charity, Board and people, including the highly trained volunteers who deliver services to the community, to work collaboratively to fulfil both mission and vision, clearly demonstrating:
Strategic leadership
Effective governance
Organisational efficiency
Stakeholder relationship management
The Role...
With 4 Board meetings per year and monthly committee meetings, ad-hoc or other meetings may be required to fulfil the role.
Additional time may be required during the first 6 months of appointment for integration and guidance.
Voluntary position: travel expenses reimbursed. 3 year term appointment; eligible for reappointment for one additional term.
This is a unique opportunity for an individual with the passion and drive to further increase the charity's profile and impact within the Isle of Man community.
Application Deadline: Friday 15th July
For further information contact Debbie on 01624 665115 or debbie@paragon.co.im