Compliance Technician – 12329

Payroll Company

This is a Permanent position in Douglas posted April 6, 2018.

Our client is currently seeking a Compliance Technician to join their busy team. The main responsibilities for this position will be to act as a Monitoring Officer. Write monitoring reports and add value to the business, by identifying areas of regulatory weakness or where procedures can be improved, maintain a database of any non -compliant items, including action plans and timescales for the rectification of such items & regularly monitor progress through to correction and investigate staff disclosures and fraud cases for the MLRO or DMLRO to review. The successful candidate will need to be experienced in AML/KYC matters and have a background in FSA and FCA regulations. For more information on this role please contact us on 678900 or email at enquiries@connect2recruit.im.

Package

Salary: TBC

How to Apply

Please forward your CV to enquiries@connect2recruit.im