Head of Compliance, Permanent Job, Isle of Man

Join a leading global shipping company and fiduciary company, as Head of Compliance and play a pivotal role in ensuring regulatory excellence across their dynamic Isle of Man operations

The Role

Lead the compliance function and drive adherence to regulatory and AML standards

• Oversee the compliance team and maintain compliance and AML registers


• Act as the primary contact for regulatory bodies, including the FSA and FIU


• Maintain and update compliance and AML policies, procedures, and governance frameworks


• Provide compliance and AML guidance to client companies and internal stakeholders


• Manage SARs and ML enquiries while serving as the company's MLRO


• Deliver ongoing AML, GDPR, and governance training


• Undertake remediation and ad-hoc compliance projects


• Prepare regulatory and statistical reports for relevant bodies

About You

We are looking for an experienced compliance professional with a strong understanding of regulatory frameworks

• Proven experience in a compliance role, ideally in the TCSP sector


• Qualified to ICA diploma level or similar relevant certification


• In-depth knowledge of IOM AML Code, GDPR, and corporate governance


• Experience with high-net-worth individuals and complex multi-jurisdictional structures


• Strong understanding of the financial services rulebook and AEOI classifications


• Ability to lead a small team and liaise effectively with stakeholders at all levels


• A passion for compliance with the ability to promote an ethical corporate culture

The Reward

• Competitive salary with employer-contributed pension scheme


• Private healthcare and dental care plans


• Generous holiday allowance starting at 25 days, increasing with service


• Flexible working options to support work/life balance


• Access to an on-site pool, spa, gym, and recreational facilities


• On-site parking and a prime South Quay office location


• Active social and wellbeing committee hosting regular events


• Support for personal and professional development