Our Martyn Fiddler Isle of Man office has an exciting opportunity for an experienced Compliance Officer to join our busy Compliance team.
We are looking for an experienced 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 Company’s Compliance Monitoring Plan.
- Assist with onboarding and periodic reviews for new and existing clients, including customer due diligence (CDD), enhanced due diligence (EDD) where required, and risk assessments.
- Support the collation, preparation, and submission of regulatory filings (e.g., annual returns, AML/CFT reports).
- Monitor changes to relevant laws, regulations, and industry guidance, helping ensure business wide awareness and implementation.
- Provide support with internal training, including maintaining training records and assisting in the delivery of staff training sessions.
- Prepare reports and management information for the Board, senior management, and regulators.
- Maintain accurate and complete records of compliance activities, breaches, issues, and remediation actions.
- Liaise with administrators and colleagues across the business, providing compliance guidance as required.
- Support the MLRO/DMLRO with investigations, internal reporting, and financial crime enquiries.
- Assist with internal and external audits, regulatory inspections, and related preparation work.
- Carry out other compliance and administrative duties as required.
For more information about this role, please view the full job description and person specification using the links below:
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
