Head of Compliance, Permanent, Isle of Man

Our client, a well-known Trust & Corporate Service Provider, are looking to appoint a Head of Compliance / MLRO. This is a challenging and rewarding role in a small but ambitious company.

The Role...

Responsible for ensuring and effectively managing all aspects of regulatory and AML codes in accordance with requirements of TCSP and other legislation

Promoting a strong Compliance culture throughout the organisation

Acting in capacity as Money Laundering Reporting Officer to support the delivery of agreed client service levels and working with the board to support the company's business goals

About you...

Current or prior approval by the IOM FSA in a Compliance or MLRO role is essential

A recognised compliance qualification; Experience in the Trust and Company sector

Confident and articulate with strength of character to advise the board and senior managers to support and encourage a strong compliance culture commensurate with the organisation's risk profiles

An understanding of risks and the ability to tailor the organisation's corporate governance controls and ensure that these adequately cover the organisation's risk profiles without being unnecessarily onerous

The Reward...

Salary commensurate with the role and experience of the successful candidate

Support with examinations, ongoing CPD and membership of professional bodies

Car parking space

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Martin Cowan
Executive Recruitment Consultant
01624 665115
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