Compliance Officer, Permanent Job, Isle of Man

Job Purpose:
Compliance Officer required to join an established Trust Company based on the island. The role is primarily to assist in the running of the Compliance Department supporting the MLRO.

Key Responsibilities:
Assisting with the management of the Compliance Department in conjunction with the MLRO
Provide practical, tailored advice and guidance on the proper application and interpretation of laws and regulations
Establish and maintain strong working relationships, both internally and externally
Education and on-going training on compliance issues
Conduct risk assessments, file reviews and evaluate proposed new business
Monitor compliance in key risk areas
Review, maintain, enhance and test documented policies & procedures and ensure staff accessibility and awareness at all times
Automatic exchange of information - working with existing staff on FATCA and CRS classification & reporting programme
Data Protection - working with the Data Protection Officer & assisting with adoption & integration of new GDPR regulation
Work with and assist the Group Compliance Director in relation to group compliance strategy, policies and procedures

Skills & Experience:
Significant experience in a similar compliance position
Valid and valuable experience in fiduciary industry
Hold or working towards a relevant professional qualification in compliance or AML

Hours & Benefits:
Competitive salary and benefits.

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