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 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
Our client is seeking and Administration and Facilities Assistant to act as the "go-to" for all building facilities queries. You will support the Receptionist with the day-to-day running of reception, office and postal duties, and assist with general administrative tasks within the business.
The Role...
Covering reception on an adhoc basis
Archiving - Monitoring, destroying, reviewing, logging and retrieving files
Facilities management
Organising work stations for new Joiners and arranging any office moves
First point of contact for all maintenance queries
Compliance checks
About you...
Full driving licence is essential as you will retrieve files from the archive unit
Excellent communication and customer service skills
Flexible, adaptable and confident working with various departments in the business
Receptionist experience ideal but not essential
Professional services experience ideal but not essential
Flexible to work ad-hoc weekend / outside of working hours to supervise contractors conducting building works
The Reward...
Competitive salary
Comprehensive benefits
We are looking for an experienced senior administrator to join an international life assurance provider on a permanent basis.
The Role...
You will be actively engaged in the processing of customer and advisor requests. You will demonstrate a proactive and positive desire to deliver the best possible customer experience for customers throughout their journey. You will resolve a wide range a queries from both the Isle of Man and Dublin office amongst other tasks. You will
Identify, understand and collate customer needs, requirements and feedback
Build working relationships by cooperating with and supporting colleagues
Proactively take ownership for self-development and demonstrate the desire
Achieve an average quality score of 90%
Identify, understand and collate customer needs, requirements and feedback
About You...
You will demonstrate enthusiasm and a positive approach to your working performance and
Previous experience in a senior role managing other team members
Be open and able to adapt to change
Be articulate and possess excellent communication skills
Be a strong team player who is able to work with limited supervision
Minimum of 5 GCSEs including English and Mathematics
The Reward...
You'll be joining an international employer where you will receive
A competitive salary
Compressive reward package including income protection, private medical and life assurance
Bonus scheme
Support for personal growth and development