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Senior Compliance Officer / MLRO
- To be advised
- Permanent, Full Time
- Closing in 16 days
- Sovereign Trust Ltd
As the Senior Compliance Officer you will support the Head of Compliance with managing the existing team to ensure compliance with all relevant regulatory and legislative requirements, enabling the continued provision of a strong framework of internal controls and best practice guidance.
Acting as MLRO for the company and in that capacity to receive reports of any information or other matter, which comes to the attention of a person handling relevant business which gives rise to an actual knowledge or suspicion of money laundering; reporting of relevant information to determine if such information or other matter gives rise to such knowledge or suspicion; making disclosures to the FIU, or other appropriate authority, if after consideration there is knowledge or suspicion of money laundering; maintaining all relevant registers as required.
As the Data Protection Officer you will be responsible for ensuring the company complies with the applicable Isle of Man data protection legislation and regulations.
To apply please follow the link below and complete our registration form:
https://form.jotform.com/200992972472363
