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Assistant Compliance Manager/DMLRO

Isle of Man
Permanent
Assistant Compliance Manager/DMLRO
Our CSP/TCSP client is looking for a no2 to join their team. This is a newly created role to support their Head of Compliance/MLRO.
The role would include GDPR work, reviewing client files and risk profiling them as per the businesses risk appetite, onboard checking until they are comfortable with the trends they are seeing. You would also hold DMLRO status.
 
Your specialist: Debbie Amankwa
Quote job ref: 13149

Hi, I'm Debbie and I look forward to receiving your submission for this fantastic opportunity with this business.