Equiom job Opportunities
Senior Administrator/Administrator - Regulatory Compliance
Compliance & Risk, Equiom Isle of Man
Job purpose & overall objective
This role involves providing risk management and administration support to the regulatory compliance team. Responsibilities involve AML & CFT client reviews, including periodic reviews, client on-boarding, client risk assessments and KYC refresh. Other duties include undertaking compliance monitoring testing and assisting with the administration and maintenance of various risk registers.
Are you the person for this role?
The successful candidate will have previous experience in a similar role within the financial services industry and will hold or be working towards a relevant professional qualification. Knowledge of the Isle of Man regulatory requirements is essential, in particular AML & CFT. A proactive approach to work is required along with a high level of attention to detail and strong organisational and communication skills. Permanent or fixed term contracts will be considered for this role.
How to apply
Isle of Man
- Equiom (Isle of Man) Limited
- Jubilee Buildings
- Victoria Street
- Isle of Man
- Find out more about the Isle of Man office
At Equiom, our pro-activity and passion for progress will guide you forward, going beyond exceptional service to develop deep and meaningful client relationships.
Get in touch
If you have any questions, or would like to learn more about taking the next steps with Equiom, please select one of the options below.Choose a location and contact the team Use our website form