File Reviewer

As a full-time Reviewer, you will work with multiple service areas and jurisdictions to develop your knowledge and get to know their business. You will be working with a range of colleagues across the Group to assist in achieving required regulatory and industry standards by preparing, carrying out, and monitoring an on-going review programme as required by legislation and global operating companies.



Purpose of Job
The role holder will be required to administer a client portfolio, under the supervision of a Senior Administrator / Assistant Manager or given Line Manager. They should be able to demonstrate a clear understanding of the client’s portfolio, including risk awareness, relationship management and contractual and statutory obligations.

Compliance Administrator

Our client is seeking a Compliance Administrator for its Isle of Man office.

Key responsibilities will include:
Monitoring of client entities to prevent misuse for ML/TF purposes
Carrying out risk assessments
Conducting CDD checks, PEP and sanction screening
Providing guidance on complex matters
Assisting with the analysis of legal and regulatory changes affecting the business operations of the group.

Customer Service

Due to continued expansion within our client business they have a number of exciting new opportunities within our Customer Services and Investment teams based in Castletown in the Isle of Man.

These roles are at different levels in the organisation, from entry level to more specialist positions. If you would like to start your career with a growing and energetic company; or you are experienced and would like a new challenge or the next step up the career ladder, we would love to hear from you.

Compliance Officer

The primary purpose of the role is to assist the Head of Compliance with the implementation and delivery of our client’s regulatory compliance programme and associated initiatives.

Operations Manager

The Operations Manager role is mainly to implement the right processes and practices across the organization.

Junior Administrator

The Manx firm is associated worldwide as a top-10 global finance network, with approximately 20,000 staff around the world. This enables the client to provide access to specialists, regardless of your location.

Senior Corporate Administrator

Corporate Services within our client is a relatively new dynamic team and growing fast. Our client’s client base is a diverse mixture of structures and asset types, providing lots of variety in the work they do.

Senior Administrator

As a member of the AML Team, the main purpose of this role is to contribute to our AML/CFT control environment by performing the review and monitoring of high risk and PEP cases as well as evaluating referrals of potential PEPs from the business.