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Compliance Manager, Permanent Job, Isle Of Man

Job Purpose:
Compliance Manager (MLRO & DPO) required to join a Corporate & Trust Management company based on the Isle of Man in a permanent capacity. Primary responsibility is to provide management and oversight in the design, execution and subsequent review of all compliance, risk management and GDPR policies and procedures.

Key Responsibilities:
Maintain excellent understanding and familiarity with all current primary and secondary legislation and guidance
Perform compliance risk monitoring; including setting parameters, scope, and processes and perform detailed testing with complete work-papers
Prepare quarterly and other regular Board and management compliance reports
Develop and maintain up-to-date training materials and perform staff compliance trainings
Leading all regulatory reporting requirements (FACTA, FSA, CRS etc)
Lead interface with FSA and responsible for all FSA inspections and audits
Ensuring due diligence requirements including all risk assessments
Circulate all sanctions notices to the client service and client accounting teams
Overseeing and monitoring the annual company and trust file reviews including completion of the compliance part of the review
Managing follow up on file review findings
Perform special projects and other duties as assigned

Skills & Experience:
Significant experience in a compliance position
Hold or be working towards a professional compliance/risk related qualification
Previous working experience in the fiduciary industry
Valid and valuable knowledge of the IOM FSA and associated regulations

Hours & Benefits:
Competitive salary and comprehensive benefits including car parking

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PP7498
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