Compliance Officer (Part-Time)

Permanent
  • Post Date: May 10, 2019
  • Isle of Man
Job Description

Key Responsibilities and Duties:
– To assist the MLRO to ensure all compliance matters and risk initiatives relating to the practice are delivered in accordance with statutory regulations and internal policies
– Assistance with client onboarding procedures
– Undertaking business risk assessments
– Provision of staff training
– Maintenance of internal policies, procedures and registers
– Completion of the AML Statistical Return required by the FSA and the Annual Compliance Return
– General Data Protection Regulations

Skills and Qualifications Required:
– Relevant experience in a compliance role
– The ability to work independently under pressure and meet deadlines, with good attention to detail
– Be Self-Motivation and discipline in task completion
Have excellent numeracy and verbal/written communication skills

This role comes with a highly competitive salary package
Part-time flexible working hours
The opportunity to develop a compliance leadership role and be part of a modern growing practice