Our client is a global leader in corporate and fiduciary services, fund administration and capital markets. Wherever our clients hold financial interests, or however they are structured, we provide compliant, tailored solutions that are individual to their needs. We manage over 17,000 structures for 8000+ clients with a global footprint operating from 18 locations. Our scale offers all our people great opportunities to develop their knowledge and skills and to progress their career.

To manage, lead and direct large complex end-to-end technology initiatives
across the Utmost International business, including programmes/projects
involving the wider Group IT function.

As a business that specialises in fund and corporate services administration, our Trainee Corporate Administrator programme is key to our success. Corporate Services within the company is a relatively new dynamic team and growing fast. Our client base is a diverse mixture of structures and asset types, providing lots of variety in the work we do. We recruit the best and over time we will train you up to become one of our leading, fully ICSA qualified, Corporate Administrators.

With a minimum of 2 years experience in a CSP or e-gaming environment, the ideal candidate for this role will play a valuable part in contributing to the high standard of service provided to clients, and ensure a smooth administration of all companies.

The FSA vetted position of Head of Compliance requires the post holder to take responsibility for overseeing compliance with regulatory requirements, including those relating to anti-money laundering and countering the financing of terrorism for the business

To manage a portfolio of clients to ensure that all relevant accounting, VAT, tax and payroll deadlines are met. To provide mentoring, support and guidance to junior members of staff within the team.

This role holder will be a senior member of the compliance team.

This role holder will be the deputy leader of the statutory team.

Collection and review of shareholder Client Due Diligence and review of account opening documentation

As a Compliance Assistant, you will work closely with the compliance team to assist in a variety of administration and compliance tasks that all contribute to the client achieving responsible growth, and achieving compliance with local regulations.

As a Junior Compliance Assistant, you will work closely within the compliance team to assist in a variety of administration and compliance tasks that all contribute to the client achieving responsible growth, and achieving compliance with local regulations.

The Finance Director will be responsible for overseeing the financial operations of a trust company in the Isle of Man. This includes developing and implementing financial strategies, managing financial risks, and ensuring compliance with relevant laws and regulations.

Job Summary: Our Life Assurance Company is seeking an experienced AML Manager to oversee the company’s Anti-Money Laundering (AML) compliance program. The AML Manager will be responsible for developing and implementing policies, procedures, and controls to ensure that the company complies with AML regulations and best practices. The AML Manager will also work closely with internal stakeholders to identify and mitigate potential AML risks, investigate suspicious activities, and monitor AML-related metrics and trends.

This role requires the ability to develop effective working relationships with colleagues within and beyond IT Services, in order to ensure that a consistent, high quality service is delivered by the Service Desk. This is a fast-paced and varied role, requiring excellent communication and customer service skills as well as a broad range of IT knowledge.

Our client’s team works with some of the largest remote gambling operators in the

world to ensure they run efficiently and compliantly, reducing corporate risk,

and protecting players in the process. Over the course of a decade, they have

developed a dominant market position in key jurisdictions by developing,

maturing, and growing in parallel with the market, embracing the

entrepreneurial spirit of this dynamic technology sector .

As they continue to expand and develop our offering and client base, they are

seeking an experienced accountant to join their accounting team to support them in continually delivering and exceeding their excellent

service levels.

Trainee Chartered Accountant
Location: Isle of Man

We are seeking to recruit a student to train as a Chartered Accountant within our Business Services team.

The position would suit a recent graduate or a high achieving A-Level leaver.

Candidates should have initiative, commitment, attention to detail and good people skills.

A Training and study package with progression for the right candidates, competitive pay and benefits will be offered.

Part Qualified / Newly Qualified Accountant
Location: Isle of Man

Following a period of growth, we are seeking to recruit a part or newly qualified accountant to join our Business Services team.

Candidates must have audit experience and be able to demonstrate their:

understanding of the audit process and auditing standards
experience in field managing small teams
ability to meet client expectation and provide service quality

The Customer Service Administrator will be responsible for providing exceptional customer service to our clients at a life assurance firm based in the Isle of Man. They will manage a variety of tasks and be a key point of contact for clients, working closely with the sales and underwriting teams.

Supporting the security team to ensure that appropriate technologies and processes are in place to defend CIG infrastructure from cyber threats

The role is key to delivering operational services to our clients in line with agreed processes and service levels within business risk appetite and AML/CFT controls.

Internal Audit is an independent, objective assurance and consulting services function designed to add value and improve the operations of the Group. Internal Audit assists the Group in accomplishing its objectives by bringing a systematic and disciplined approach to evaluate and improve the effectiveness of the Group’s risk management, control and governance processes.

Senior Compliance Officer – A key role in the risk management framework, working with department head to ensure risks are identified, assessed, managed and controlled within the appetite of the board

Support and process all aspects of the Financial Operations processes which support the regulatory reporting and health of the business.

The successful candidate will be part of a Customer Service team based in the Isle of Man. The department is responsible for all aspects of product administration and relationship management.

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.