Compliance Officer – Opportunity

As a forward thinking firm of Chartered Accountants, Harding Lewis is committed to offering the very highest standard of service available to the island’s businesses and residents. As a result of continued growth we are pleased to offer candidates a fantastic opportunity to join our team.

 

Key Responsibilities and Deliverables:
To assist the MLRO to ensure all compliance matters and risk initiatives relating to the practice are delivered in accordance with statutory regulations and our internal policies, including assistance with:

  • Client take-on procedures
  • Undertaking business risk assessments
  • The provision of staff training
  • Maintenance of internal policies, procedures and registers
  • The completion of the AML Statistical Return required by the FSA and the Annual Compliance Return
  • General Data Protection Regulations

Key Skills and Qualifications:

  • Have relevant experience in a compliance role
  • Ability to work independently under pressure and meet deadlines, with good attention to detail
  • Self-Motivation and discipline in task completion
  • Excellent numeracy and verbal/written communication skills

What can we offer:

  • A highly competitive salary package
  • Part-time hours
  • Flexible working hours
  • The opportunity to develop a compliance leadership role
  • The chance to be part of a modern growing practice
  • Variety of work

Please apply in confidence to:

Mrs Marian Shaw
Harding Lewis Limited
Ground Floor
11 – 13 Hill Street
Douglas
Isle of Man
IM1 1EF

m.shaw@hardinglewis.com