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Overview

Our long-established Douglas-based Corporate Service Provider, part of a diverse group of companies, is seeking an experienced Compliance Officer to join their established, friendly team.

As Compliance Officer here you will:

• Assist with the administration and management of the Compliance Department in conjunction with other Compliance Officers
• Keep uo to date on relevant regulations and guidelines impacting the business
• Provide practical advice and guidance on the 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

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

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

Desirable

• Hold a professional compliance or legal qualification, or be working toward one