Our Martyn Fiddler Isle of Man office has an exciting opportunity for a Compliance Officer to join our busy Compliance team.
We are looking for a Compliance Officer who can:
- Assist in the development, implementation, and maintenance of internal compliance policies and procedures, including AML/CFT frameworks.
- Conduct compliance monitoring reviews in line with the compliance monitoring plan.
- Assist with onboarding processes and reviews for new clients, including CDD and risk assessments.
- Support the collation and submission of regulatory filings (e.g. annual returns, AML/CFT reports).
- Monitor and review updates to applicable laws, regulations, and guidance, and help ensure business-wide awareness and implementation.
- Provide training support, including maintaining training records and assisting in the delivery of internal training sessions.
- Assist with preparing reports and management information for the Board and regulators.
- Maintain accurate records of compliance activity, breaches, and remediation.
- Liaise with administrators and colleagues on compliance matters and guide as appropriate.
- Support the MLRO/DMLRO in investigations and internal reporting.
- Assist with audit and inspection preparation.
- Undertake other compliance and administrative duties as required.
For more information about this role please view the full job description and person specification:
Compliance Officer job description
Compliance Officer person specification
We offer a competitive salary and benefits package. For more information and to apply, please email your CV and covering letter to HR@martynfiddler.com
