Part-time Compliance Officer

Our client is seeking a Part-time TCSP Compliance Officer to oversee compliance functions. This role will hold key statutory positions upon training.

Key Responsibilities:

• Lead compliance monitoring and maintain statutory registers.
• Conduct client reviews and manage new high-risk business.
• Implement annual AML/CFT training.

Qualifications:

• Minimum of three years' experience in compliance within financial services.
• Proficiency in the IOM Financial Services Rule Book.
• Compliance qualifications such as ICA Diploma preferred.

If you meet the requirements, apply online at searchandselect.com quoting reference number: 16832.