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Compliance/ AML Supervisions Executive, Permanent Job, Isle Of Man

Job Purpose:
Part Time Compliance/AML Supervisions Executive required to join a Regulatory and Professional body of Advocates. The role holder will undertake AML/CFT supervisory visits to member practices, reporting on their compliance with the rules and regulations of the jurisdiction. Applicants should combine strong communication skills with practical experience within compliance

Key Responsibilities:
Maintain an up to date and working knowledge of all AML/CFT legislation, Codes, regulation and guidance of the jurisdiction
Work with the CEO to draft, maintain and deliver the AML/CFT Supervisory visit schedules
Manage the administrative requirements of scheduling and delivery of AML/CFT supervisory visits
Conduct risk assessments on member practices
Establish a regulatory and support relationship with the MLROs of each Practice; maintain and implement effective communication channels with this group
Deliver training to Members

Skills & Experience:
2-3 years experience within a compliance function. It would be advantageous to have gained relevant compliance qualifications or have completed a law degree
Full knowledge of the code to be able to manage visits
Excellent interpersonal skills, confident in building relationships with key stakeholders and managing challenges
Analytical approach

Hours & Benefits:
16 hours per week - ideally Monday to Thursday 9am -1pm
Salary dependant on previous experience


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