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

To apply, please email your CV and covering letter to:

Helena Platt, Talent Acquisition Manager

Email helenaPlatt@equiomgroup.com

Isle of Man

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