Statutory & Compliance Administrator
Isle of Man
Permanent
Our client is seeking a Statutory & Compliance Administrator to join their team and assist with the smooth running of a busy compliance department.
Key Responsibilities
- Assisting with assessing due diligence requirements for new clients
- Assisting with on-going monitoring of client entities
- Preparing and reviewing customer risk assessments
- Sanctions screening
- PEP Screening
- Transaction screening
- Data collection for regulatory reporting
- Assisting with compliance monitoring reviews
- Maintenance of regulatory registers
- Assisting with reviews of internal manuals, policies and procedures
- Incorporation and dissolution of companies
- Maintenance of client statutory records
- Preparation of documents for filing with Companies Registry
- Other duties as may be reasonably requested from time to time
Key Skills & Experience
- Ideally at least 3 years' experience in a compliance and statutory role.
- Basic knowledge of GDPR and handling sensitive information
- Good working knowledge with Excel, Word, and Outlook
- Ideally working towards or holds a relevant compliance qualification
- Good working knowledge of the Rule Book & AML/CFT Code
- Be able to work to strict deadlines
- Be able to work under pressure
- Working as part of a team
- Have good organisational skills
- Effective written and verbal communication skills
- Able to prioritise tasks in order of importance
