COMPLIANCE & RISK

FINANCIAL CRIME PREVENTION SPECIALIST

REF 1630

A leading provider of investment and saving solutions based on the outskirts of Douglas, are seeking to recruit an experienced, meticulous Financial Crime Prevention Specialist.

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The responsibilities of the role will include:

*Maintaining appropriate AML/CFT risk-based monitoring processes

*Investigating internally referred suspicious activity reports

*Formulating the submission of reports to law enforcement agencies

*Ensuring effective AML/CFT and fraud training is provided to staff

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The ideal Candidate will have acquired/be able to demonstrate;

*A relevant AML industry qualification or willing to work towards a qualification

*Sound knowledge of financial crime legislation and the duties and responsibilities of a DMRLO in the Isle of Man

*Meticulous attention to details

*Excellent written and verbal communication skills

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COMPLIANCE OFFICER

REF 1638

An independent corporate and trust services provider based in the heart of Douglas, are seeking to recruit an experienced, motivated Compliance Officer.

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The duties of the role are varied and will include:

*Performing scheduled monitoring and providing reports and feedback on results

*Assisting with the review and implementation of compliance policies, procedures, processes and controls

*Preparing Compliance reports and supporting documents

*Reviewing and signing off risk assessments for new business enquiries

*Updating and maintaining compliance registers

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The ideal Candidate will have acquired/be able to demonstrate;

*A professional qualification in Compliance is desirable

*Experience in a compliance role

*Strong knowledge of Isle of Man AML requirements

*Good knowledge of the Isle of Man Class 4 & 5 requirements

*Excellent organisational and prioritisation skills

*Good verbal and written communication skills

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