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Compliance Administrator, Permanent Job, Isle of Man

Permanent
Legal, Risk & Compliance
£25,000 – £50,000
PP11779

Description

Are you passionate about ensuring regulatory compliance and upholding the highest standards in a fast-paced environment? Our client is seeking a Compliance Administrator to join their team and play a key role in managing AML/CFT and regulatory obligations. If you're detail-oriented and eager to contribute to a dynamic team, this could be your next opportunity

The Role

Support the Compliance Department in ensuring the business operates within the required regulatory framework


  • Assess AML/CFT risks for client entities under administration

  • Review new business from a compliance perspective, ensuring proper risk rating and CDD/EDD measures

  • Complete compliance monitoring programmes and manage high-risk files and PEPs

  • Assist with FATCA/CRS classifications and prepare submissions for authorities



About You

You're a meticulous and proactive individual with a strong understanding of compliance and regulatory frameworks


  • Experience or knowledge of compliance, AML/CFT regulations, and the Isle of Man's regulatory framework

  • Strong attention to detail and ability to handle confidential information

  • Excellent organisational and time management skills



The Reward


  • Competitive salary and benefits package

  • Opportunities for professional development and growth