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Compliance Manager, Permanent Job, Isle of Man

Job Purpose:
Experienced and ideally qualified, Compliance Manager sought to join an established Fiduciary Services Provider. Applicants will have gained previous experience in similar work within Trust and Corporate Services, having strong regulatory understanding and being able to meet Key Person requirements. The successful applicant will ensure that all compliance matters and risk initiatives are delivered in accordance with statutory regulations and internal policies.

Key Responsibilities:
Act as MLRO and DPO, being the in house expert on areas including the FSA Rulebook, AML/ CFT handbook, Data Protection and FATCA/CRS
Manage the Compliance function, keeping and maintaining registers, maintaining up to date Policies and Procedure and ensuring compliance with GDPR
Working as part of the senior management team including maintaining a positive ongoing working relationship with the FSA
Undertaking annual business risk and client/entity assessments, ensuring adequate AML/CFT staff training and assisting with completion of the Annual Regulatory Return
Ensuring that CDD requirements for new business are met and that all FATCA/ CRS responsibilities are undertaken

Skills & Experience:
Compliance Manager with previous experience within Fiduciary Services, who will meet Key Person requirements to fulfil roles of MLRO and DPO
Extensive experience of Compliance, Risk, Data Protection & FATCA/ CRS, within Trust and Corporate Services
Experienced in working independently, under pressure to meet deadlines with a high degree of accuracy
Positive and professional approach, with a high level of organisational and communication skills

Hours & Benefits:
9am - 5pm plus comprehensive company benefits
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