Compliance Administrator - 31138

Our client is seeking a skilled Compliance Administrator to support their business on the Isle of Man in adhering to regulatory, AML/CFT, and other relevant legislation. This role involves reviewing new business, conducting spot checks, and monitoring payments and the Intelligence Database, with findings reported directly to the Compliance Manager. The successful candidate will work closely with the Compliance Manager and Officer, playing a key role in ensuring compliance across various areas of the business. More information available here: https://itchyfeetoffshore.com/jobs/31138-compliance-administrator-isle-of-man/ additionally, visit us at www.itchyfeetoffshore.co.uk or give us a call on 01624 720088, or email [email protected] and arrange a confidential chat with one of our friendly and experienced consultants.