We are looking to recruit a dedicated senior compliance professional to join our team as Compliance Manager on a full-time basis.
The role-
Reporting to the Compliance Director, you will monitor compliance with the Rulebook and AML Code and Handbook.
You will assist with writing quarterly Board reports and take responsibility for keeping policies and procedures up-to-date and implementing procedural changes as required.
You will sit on the Risk committee that meets regularly to manage potential higher risk relationships. You will also take responsibility for the annual statistical return as well as filing CRS and FATCA returns and assisting with the annual Client Asset Report. An understanding of the QI regime would be advantageous.
You will have previous experience in a compliance role and a good understanding of the Isle of Man regulatory framework, ideally holding a compliance qualification. You should have excellent interpersonal skills and the ability to develop a small team.
This is a permanent role, and you will receive a competitive annual salary and annual discretionary bonus. The standard hours are 35 hours per week but with an element of flexibility available. You will be eligible for a car parking space and private medical insurance, including participation in a generous non-contributory pension scheme after a qualifying period.
NO AGENCIES
Please submit your application to hr@ramseycrookall.com