Senior Compliance Officer, Permanent Job, Isle Of Man

Job Purpose:
Senior Compliance Officer required to join a financial services organisation to assist both the management and staff within the Compliance function ensuring that the day to day administration is delivered efficiently and effectively within the agreed service levels.

Key Responsibilities:
Ensure both Fund Services and Trust comply with all relevant laws, regulations, guidelines and codes of Isle of Man legislation
Business acceptance - prepare compliance summary of proposed business take on to present to the New Business Committee
KYC/Customer Due Diligence (CDD) analysis and advice
Ensure file reviews and audit checks are completed within service level agreements

Skills & Experience:
A minimum of 2 years' experience within a compliance function
Holds, or is prepared to work toward, a relevant compliance qualification, i.e. ICA Diploma
In-depth knowledge of funds and a good broad knowledge of the regulatory environment with an understanding of trust/company business, functionaries and their regulatory and statutory requirements

Hours & Benefits:
Full Time permanent hours 9am -5pm
Market rate salary with competitive benefits package

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