Senior Compliance Officer

"Our client is seeking a Senior Compliance Officer to join their team. You will be responsible for supporting the Head of Compliance in managing the Compliance Department to ensure adherence to all regulatory and legislative requirements, maintaining a robust internal control framework and best practice guidance. This role also includes acting as the Money Laundering Reporting Officer (MLRO), overseeing the detection and reporting of suspicious activities, and serving as the Data Protection Officer (DPO) to ensure compliance with Isle of Man data protection laws. Key ResponsibilitiesAssist with the management of the Compliance Department, working to instil and foster a robust compliance cultureKeep appraised of relevant law, regulations and guidelines impacting the business both locally and extra territoriallyConducting client risk assessments and monitor compliance in key risk areasReview, maintain, enhance and test documented policies & procedures and ensure staff accessibility and awareness at all timesAct as Data Protection OfficerWork with and assist the Group Compliance Director in relation to group compliance strategy, policies and procedures.Report to the directors on a regular basis. Key Skills & ExperienceAt least 3 - 5 years of experience in a senior compliance role, ideally as a MLROA relevant qualification, e.g. ICA Diploma in AML, or similar is desirable, or a commitment to ongoing professional development to gain appropriate accreditation.Minimum of 5 (A-C or 4-9) passes at GCSE level, including English and MathematicsExcellent written and oral communication skillsAbility to work to tight deadlinesGood attention to detailHigh-levels of integrity, ethical conduct and confidentialityTime management skills and ability to prioritise tasks accordinglyExcellent discretion, judgment and organizational skills and be able to initiate projects with minimal instigation or oversight

If you have the required skills please apply online at searchandselect.com quoting reference number: 15661"