Compliance Officer required to join a leading corporate/fiduciary service provider on a permanent basis. The successful candidate will report to the MLRO and DMLRO, working with them to help client teams be compliance within IOM AML & TF Law and regulatory requirements.
Manage and report on a single set of client regular account transactions, ensuring a smooth payment process is achieved and any associated risk indicators are appropriately identified and managed to conclusion
Manage and support the business development team
Act as primary staff support for all AML/TF associated and published business policies and procedures
Manage processes to help client account managers complete all existing client risk reviews
Assist the MLRO in gathering information on any required internal investigations and external reporting
Skills & Experience:
Proven experience in a similar environment, working within compliance
Good understanding of IOM financial regulations and AML/CFT framework
Hold or working towards a compliance related qualification
Experience and understanding of international high net worth client sector, complex corporate structures, KYC, AML and TF risks, extended due diligence and working in a regulatory/control environment
Able to prioritise workloads, make decisions in a fast paced environment
Hours & Benefits:
Salary in line with skills and experience, on-site parking, private health/dental, fitness facilities, annual discretionary bonus.