At a Glance
- Tasks: Lead compliance strategy and oversee AML/CFT policies for our trust and corporate services.
- Company: Join a reputable firm dedicated to regulatory excellence and client protection.
- Benefits: Attractive salary, professional development opportunities, and a supportive work environment.
- Other info: Dynamic role with opportunities for career advancement in a growing industry.
- Why this job: Make a significant impact in compliance and safeguard our clients' interests.
- Qualifications: Proven experience in compliance and AML regulations, strong leadership skills.
The predicted salary is between 80000 - 100000 £ per year.
Search-Select LTD is seeking a Head of Compliance and Money Laundering Reporting Officer to lead the regulatory function for our trust and corporate service provider business. You will oversee the compliance strategy, AML/CFT policies, and day-to-day controls to protect the business and its clients. You will coordinate with the Directors, regulators, and internal teams, maintain manuals and registers, and drive the regulatory change programme.
Chief Compliance & AML Leader employer: Search-Select LTD
Search-Select LTD is an excellent employer, offering a dynamic work environment on the Isle of Man where compliance and risk management are at the forefront of business operations. With a strong focus on employee growth and development, we provide opportunities for professional advancement while fostering a collaborative culture that values integrity and innovation. Join us to make a meaningful impact in a thriving industry and enjoy the unique advantages of working in a picturesque location.
