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Overview

Our Douglas-based Client are an independent, dynamic group of businesses employing over 350 people and offering a range of services including wealth planning, investment sourcing and fiduciary services to both corporate and personal clients. They are now seeking a Junior Compliance Assistant to join an established team.

Role Profile

• Responsible for day-to-day compliance administration of a number of companies
• Assisting with AML/CFT administration in the compliance department
• Ad hoc project work
• Review of CDD/EDD
• Undertake ongoing monitoring and provide feedback to the MLRO where necessary
• On-going monitoring and first point of call for compliance and data protection queries
• Manage ongoing monitoring reports (weekly and monthly)

Person Profile

• An understanding of AML/CFT legislation and regulation is desired
• Must be able to work on own initiative to achieve desired results
• A good working knowledge of Excel is essential
• Able to undertake own research to deal with problems that arise
• Excellent verbal and written communication skills and ability to communicate withsuppliers and internal staff effectively
• Ability to work under pressure and to deadlines
• Computer literacy essential
• Creative approach to problem solving necessary
• Good team player
• Flexible and adaptable approach to work
• Must have a positive 'can do' attitude