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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