I am a Job Seeker looking for work

Signup with our easy to use form and keep us up to date with your details so we can find the right job for you

Register now →

I am an Employer looking for talent

Let us know your exact requirements and we will find you a perfect candidate for your role

Get in contact ↓

Search our job database


Compliance Administrator (TCSP) (O910265)

Douglas, Isle of Man

Compliance & Legal

£23,000 - £25,000 per annum

Full time / Permanent

Add to shortlist + Remove from shortlist

Job description


Our Client is an internationally renowned Financial Services Sector company, with a broad portfolio of services, ranging from Trust & Company structures and management, to Pensions, and specialist advisory services. Their Regulatory Compliance team now require anexperienced Compliance Administrator to join them.

Role Profile

  • Assist with the administration and management of the Compliance Department in conjunction with the MLRO and other Compliance Administrators
  • Remain appraised of relevant law, regulations and guidelines impacting the business both locally and extra territorially
  • Provide practical, tailored advice and guidance on the proper application and interpretation of laws and regulations (including codes and internal policies)
  • Establish and maintain strong working relationships, trust and credibility both internally and externally
  • Support 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

Person Profile

  • A minimum 2 years' AML and compliance related experience in a TCSP environment [MANDATORY]
  • Have strong interpersonal skills, be articulate and confident
  • Have proven organisational skills, an investigative mind-set, and the ability to successfully balance multiple priorities and deliver to tight deadlines


  • Hold a professional compliance/AML / legal qualification, or be working towards qualification

Apply for this job

Required fields




Recommended fields

Choose a CV from your account

  • No resume attached

Maximum filesize 10mb. Allowed file types: .pdf,.doc,.docx,.wpf,.xls,.txt

Required field