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Compliance & Risk: Text


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.

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

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


REF 1638

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

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

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

Compliance & Risk: List
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