Senior/Administrator, Risk & Compliance, Permanent Job, Isle of Man
Experienced Senior/ Administrator, Risk & Compliance sought to join the team of an established Trust & Corporate Service Provider. The role requires assisting the Head of Risk and Compliance with broad risk management and compliance responsibilities for the business, including the monitoring of business risk and preparation of reports.
Review CDD and new business packs and ongoing proactive monitoring of client matters
Assisting with the completion of FSA and GSC reporting, including the submission of the Annual Compliance Return.
Assisting with coordination of the Internal Audit programme.
Periodic review of policies and procedures and advising the business on regulatory updates.
Skills & Experience:
Previous experience within a risk/compliance function, ideally having fiduciary experience
Exposure and understanding of AEOI reporting requirements.
Attained or studying for an industry recognised qualification.
Hours & Benefits:
9am - 5.30pm (reduced or flexibility in hours may be considered), competitive salary in line with experience and qualifications and plus benefits.
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