Compliance Manager / Head of Compliance
Isle of Man
Permanent
Our client seeks a Compliance Manager / Head of Compliance to join their team.
About the Role: We are seeking a highly skilled and experienced Compliance Manager / Head of Compliance. You will have a strong background in compliance and risk management, preferably within the TCSP (Trust and Company Service Providers) sector.
Key Responsibilities:
- Collation of data for internal and regulatory reporting.
- Acting as the Money Laundering Reporting Officer (MLRO).
- Developing and maintaining the risk framework.
- Conducting risk reviews and screening processes.
- Reviewing daily screening alerts across the wider Group.
- Providing support on AML/KYC matters to ensure compliance with internal and regulatory requirements.
- Evaluating and enhancing internal controls, processes, and procedures.
- Assessing and improving risk management practices within the business.
- Making recommendations to enhance compliance and governance measures.
- Providing guidance and assurance support to improve policies and procedures.
Key Requirements:
- Relevant compliance, risk management, or financial crime qualifications.
- Strong understanding of regulatory requirements and industry best practices.
- Experience in the TCSP sector is preferred
- Proven experience in AML, KYC, and risk assessment.
- Excellent analytical, problem-solving, and decision-making skills.
- Strong communication and stakeholder management abilities.
- Ability to work independently and as part of a team.
If you are a compliance professional looking for a new challenge and the opportunity to make a significant impact, we would love to hear from you. Apply today to join this dynamic team!
Your specialist: Anne Murray
Quote job ref: 15477
Hi, I'm your specialist Anne and I can't wait to hear from you about this job. You can simply submit your CV or call me on 678144 with any questions.