Contract Compliance Monitoring Officer - 6 months

This position is a 6-month Fixed Term Contract focused on executing Compliance Monitoring plans, processes, and activities across specific areas of a Business Unit. Candidates should possess strong Financial Crime knowledge, ideally with a background in audit, risk, or law. This role is essential for ensuring the effective identification and reporting of compliance risks and non-compliance cases, ultimately safeguarding the organisation against operational losses, fines, and reputational damage. Successful applicants will need to be proactive and confident, particularly when engaging with stakeholders, and must demonstrate the ability to take ownership of their workloads and priorities. Eligibility to work in the Isle of Man is required, as relocation or sponsorship is not offered for this role.

Job Duties:

• Execute Compliance Monitoring plans in accordance with the Group Monitoring Framework.
• Identify and report compliance risks and cases of non-compliance.
• Utilise Financial Crime knowledge to develop and implement compliance risk management solutions.
• Conduct assurance reviews and assess the effectiveness of compliance controls.
• Engage effectively with stakeholders and ensure transparent communication on compliance matters.
• Maintain up-to-date knowledge of AML/CFT legislation and financial crime risks.
• Provide risk-based assurance to senior management and governance forums.

Job Requirements:

• Minimum qualification: First Degree in Audit, Business Commerce, or Legal.
• 5 - 7 years of experience in Compliance Risk Management.
• Proven expertise in regulatory requirements and banking policies.
• Experience in anti-money laundering, countering the financing of terrorism, and compliance frameworks.
• Ability to critically evaluate compliance risks and develop appropriate solutions.
• Strong skills in stakeholder engagement and the ability to manage work priorities.

What You’ll Love:

​​​​​​​This role offers the chance to be part of a leading financial services group that is passionate about growth and development. You will collaborate with skilled professionals, advancing your career in compliance and regulatory oversight while benefiting from extensive training opportunities.

Interested? Register today, confidentially, with one of our friendly and dedicated recruitment specialists by clicking here