Compliance Administrator

  • Post Date: September 21, 2022
  • Isle of Man
Job Description

Role Description:
Reporting to the Group Compliance Manager, candidates will be required to support the day-to-day operations of the compliance function within the Group of companies.

Role Responsibilities:
– Monitoring of client entities to prevent misuse for ML/TF purposes
– Carrying out risk assessments
– Conducting CDD checks, PEP and sanction screening
– Providing guidance on complex matters and assisting with the analysis of legal and regulatory changes affecting the business operations of the group.

Skills & Experience Required:
– Previous experience in the TCSP industry is essential along with a good working knowledge of company and trust structures
– Experience with FATCA and CRS would be an advantage
– Ability to make decisions and use initiative within the scope of regulatory requirements, policies and procedures
– Prioritise work load to meet deadlines
– Develop and maintain good relationships with internal and external clients.