Are you a skilled compliance professional looking for a new challenge? Join a leading family office and play a key role in ensuring compliance and regulatory standards are met in the Isle of Man.
The Role
Take charge of compliance for licensed entities in the Isle of Man, overseeing regulatory requirements and AML standards.
About You
We are seeking a compliance leader with extensive experience in fiduciary services and a strong understanding of regulatory and AML requirements.
The Reward
The Role
Take charge of compliance for licensed entities in the Isle of Man, overseeing regulatory requirements and AML standards.
- Ensure compliance with conduct of business, licensing, and regulatory returns
- Advise on AML and regulatory compliance, guiding KYC/CDD programmes
- Represent the business in industry forums and consultations
- Develop and implement compliance and AML policies
- File compliance returns and report to the Boards
- Act as MLRO, investigating and reporting suspicious activity
- Conduct internal reviews and ensure adherence to compliance procedures
- Provide guidance on regulatory requirements and data protection
- Monitor compliance of outsourced activities
About You
We are seeking a compliance leader with extensive experience in fiduciary services and a strong understanding of regulatory and AML requirements.
- Previous experience in a compliance or MLRO role in a fiduciary environment
- Experience in fiduciary compliance is preferred
- Degree level qualification in Business, Legal, Compliance, or Risk Management
- Strong communication and report writing skills
- Detail-oriented with a proactive approach
- Ability to foster a positive compliance culture
The Reward
- Competitive salary and benefits
- Career development opportunities
- Collaborative working environment
- Support for professional growth