Isle of Man 01624 617577 / Manchester 0161 464 8921 /
Menu

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

×

Senior Compliance Administrator (O912038)

Douglas, Isle of Man

Compliance & Risk

Salary DOE plus benefits package

Full time / Permanent

Job description

Overview

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.