Compliance Manager, Permanent Job, Isle Of Man

Job Purpose:
Compliance Manager required to join a Douglas based trust company on a reduced hour permanent basis to manage AML, Risk & Compliance reporting.

Key Responsibilities:
Oversee the company's classification and reporting responsibilities for both US and UK
Assist with regular and ongoing risk assessments of the licence holders, highlighting results directly to the board
Submission of the license holders annual regulatory returns as well as regularly liaising directly with the FSA in relation to ongoing requests and queries
Assist with maintaining and monitoring all compliance registers, policies, procedures and submissions required by the IOM Financial Services rulebook and AML code/handbook

Skills & Experience:
A minimum of 3 years' experience within in a similar role, preferably in a CSP environment
A relevant Compliance qualification is desirable
Comprehensive Understanding of AML
Ability to communicate effectively within a team
Key person status would be beneficial although not essential

Hours & benefits:
Ideally Part- Time hours (25 Hours / week) Although full time hours will be considered
Salary dependent upon experience
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Alexandra Jackson
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01624 665115
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