Compliance Assistant

Permanent
  • Post Date: June 25, 2024
  • Apply Before: July 19, 2024
Job Description

In this role the Compliance Assistant is required to provide support to the Compliance Team by undertaking administrative tasks in relation to the companies Compliance activities in the Isle of Man and ensuring that these are completed in an efficient and accurate manner.

Role Responsibilities
– General Compliance administration, including managing daily tasks and the maintenance of various risk & compliance registers.
– Assisting the Compliance Team with:
– The Compliance Monitoring Programme for to parent companies
– A review of the results of the daily scan of the company’s databases against our Anti-Money Laundering & Counter-Terrorist Financing platform.
– Compliance related periodic reviews, such as PEP Reviews.
– The monitoring and review of applicable regulatory updates.
– Other compliance related tasks, as required from time to time.

Skills & Experience Required
– Educated to at least A-level standard or equivalent.
– Good organisational skills, ability to multi-task and handle a varied portfolio of work.
– Confident user of Microsoft Office applications.
– Ability to liaise with internal stakeholders where appropriate.
– No experience is necessary as training will be provided, but experience within an office environment is preferred.