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Compliance Manager, Permanent Job, Isle of Man

Job Purpose:
Compliance Monitoring Analyst/Manager required to join an International Bank, in a permanent capacity on the Isle of Man reporting into the Head of Monitoring. Primary role is to undertake end-to-end independent compliance monitoring from pre-planning through to closure of findings.

Key Responsibilities:
Compliance monitoring planning and execution
Compile qualitative monitoring reports for each review undertaken recommend mitigation actions to
Document findings, timeframes and responsible people for the agreed actions in mitigation of the findings
Maintain the Breaches and Complaints database
Coordinate Compliance training both internal and external
Manage requests for information from the internal, external auditors and the regulators
Subject matter expert and approver of all financial promotional material
Establish and maintain relationships with various stakeholders
Monitor regulation, legislation and industry updates

Skills & Experience:
Significant experience in a compliance position within financial services
Hold or working towards a compliance/risk related professional qualification
Valid and valuable experience of compliance monitoring
Excellent stakeholder experience

Hours & Benefits:
Market rate salary and comprehensive benefits

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