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Compliance Officer

Orchard Recruitment Ltd
Douglas, UK
Closing date
7 Nov 2020

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Contract Type
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Job Details


Our Client is a leading niche Company & Trust Services Provider based in Douglas. Owing to continued growth, their Compliance & Risk team require additional support. They are seeking an experienced Compliance Officer to join on a permanent, part-time basis [circa 20 - 25 hours per week].

Role Profile

* Assist with onboarding new business - Screening clients, KYC/CDD, verifying source of funds/source of wealth and business activities using electronic and independent screening processes

* Prepare customer risk assessments for approval and sign off

* Monitor client ID expiration dates and obtain up to date KYC/CDD where appropriate

* Assist with monthly compliance monitoring and testing (various tasks)

* Maintain monthly statistical information for board reporting and regulatory returns

* Sanctions monitoring

* Assist with preparation of quarterly compliance reports for directors

* Assist with collating accurate and factual statistical information for inclusion into annual regulatory return, Client Assets Reports and AML/CFT returns

* Must be able to work to deadlines

Person Profile

* A recognised Compliance qualification (or qualified by experience)

* A minimum of 2 years' experience in a similar role within a CSP environment


* familiarity with a range of compliance applications (worldcheck, etc)
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