Isle of Man 01624 617577 / Manchester 0161 464 8921 /

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Compliance Manager - MLRO (O912187)

Isle of Man

Compliance & Risk

Salary DOE plus benefits package

Full time / Permanent

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Job description


Our client is a long established, independent and family owned and managed group providing a wide range of trust, corporate management, accounting and business services to an international and local client base. As they continue to enjoy business growth, in support of a succession plan, they require an experience Compliance Manager-MLRO.

The Compliance Manager will:

Fulfil appointment as Money Laundering Reporting Officer (MLRO)

Maintenance of policies and procedures and updating as necessary to ensure compliance with all relevant legislation, including:

  • Financial Services Rule Book
  • Anti-Money Laundering & Countering Financing of Terrorism
  • Business Risk Assessment
  • Technological Risk Assessment
  • Compliance Monitoring Program
  • Dealing with Thematic Reviews
  • Staff Training
  • Sanctions Monitoring
  • Transaction Monitoring
  • Client Assets Reports
  • Submission of AML/CFT Returns
  • General Data Protection Regulation
  • Beneficial Ownership Act

Client Reviews:

  • Initial Review
  • Annual Risk Reviews
  • Enhanced Due Diligence
  • FATCA/CRS Compliance & Reporting
  • Legal Support to the business as required

The ideal candidate for the role of Compliance Manager will have:

  • Experience in a similar role and/or compliance environment
  • Hold relevant compliance qualifications or be studying towards them
  • Detailed knowledge of the FSA Guidelines, Rule Book and requirements
  • Current knowledge of Anti-Money Laundering Guidelines
  • Relationship management and interpersonal skills
  • Communication, influencing and negotiating skills
  • Proven business development skills
  • Policy development and implementation
  • Strong in building relationships and able to communicate at all levels

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