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Senior Compliance Administrator (O912038)

Douglas, Isle of Man

Compliance & Risk

Salary DOE plus benefits package

Full time / Permanent

Job description


Our Douglas-based Client are a leading multijurisdictional Trust & Corporate Service Provider, providing solutions to the yachting, aviation, real estate, and eGaming sectors. To support their growth, an opportunity has arisen for a Senior Compliance Administrator to join their busy team.

The Senior Compliance Administrator will:

  • Review and assess potential new business
  • Advise BD on due diligence for potential new business
  • Work closely with business development team and New Business Committee
  • Provide input to New Business Committee on potential clients
  • Assist with external bodies where needed such as banks, PNB third parties, auditors and IOM FSA etc.
  • Conduct ongoing compliance monitoring
  • Maintain enhanced-monitoring spreadsheet and other spreadsheets for managing compliance data
  • Review, assess and discount any automatic screening flagged on the system
  • Assist other departments with due diligence queries
  • Assist in maintaining registers as required by the Isle of Man FSA are completed and up to date
  • Keep up to date on regulatory knowledge and requirements
  • Review, assess and communicate announcements from the regulatory authority such as, sanction updates with HOC and compliance team
  • Identify regulatory and operational compliance issues that may arise
  • Schedule compliance review and checks such as CDD checklists and client reviews
  • Review of third party due diligence and conduct of PEP reviews
  • Review of and recommendations for due diligence in relation to Trigger Events
  • Understand and implement compliance procedures and policies, assist where necessary
  • Report findings further to compliance reviews to HOC
  • New team member training and assist where necessary, with source of funds monitoring
  • Assist with egaming compliance as and completion of internal compliance procedures such as, SOW profiles

The ideal candidate for the role of Senior Compliance Administrator will have:

  • A minimum of 3 Years' experience in a similar role within a CSP environment
  • Hold an ICA Certificate in AML/CFT
  • Forensic research experience
  • Organisational skills
  • Experience and knowledge of MS Office Suite (Word, Excel, Outlook)
  • An eye for detail

We are sorry but applications for this job have closed.