Compliance Officer

**About the role and our team** Join our team in the Income Tax Division as an International Compliance Officer for Treasury! The main purpose of this role is to support the Senior International Compliance Officer during a period of rapid change in International Standards with a particular focus on automatic exchange of information. You will undertake a...

**About the role** We’re looking for an International Compliance Officer to join our Income Tax Division where you will support the Senior International Compliance Officer during a period of rapid change in International Standards with a particular focus on automatic exchange of information. You will undertake a range of compliance activities to ensure...

**About the role** The Information Commissioner is the independent authority responsible for upholding the public's information rights, promoting and enforcing compliance with the Island's information rights (Data Protection, Unsolicited Communications, and Freedom of Information) legislation. The Information Commissioner is looking for an experienced and...

Description Apex Group are looking for a Client Compliance & AML Officer (Cayman Islands) who will be responsible for ensuring that the assigned portfolio of client entities has comprehensive and effective systems and controls in place to maintain compliance with relevant legal and regulatory requirements, to advise on such systems and controls and to...

Excellent Part Time opportunity for an additional Compliance Officer to join this multinational organisation! You will play a key role in supporting the Compliance Team with updating and maintaining policies and drafting new procedures, so an understanding of AML and regulatory environment is required for this role. If you are a self-driven & proactive...

**About the role** The Information Commissioner is the independent authority responsible for upholding the public's information rights, promoting and enforcing compliance with the Island's information rights (Data Protection, Unsolicited Communications, and Freedom of Information) legislation. The Information Commissioner is looking for an experienced and...

Our people work differently depending on their jobs and needs. From home working to job sharing, visit the remote and flexible working page on our website to find out more. This role is based in the Isle of Man and as such all normal working days must be carried out in the Isle of Man. Join us as a Compliance Advisory and Services Support Officer - We’ll...

Our Douglas-based Client is a leading specialist provider of corporate and fiduciary services to a range of private and commercial Clients around the world. They now require an experienced Compliance Officer to join the team.Reporting to the Head of compliance and MLRO, the Compliance Officer will, collectively with the other team members, be responsible for...

Ability Plus have an exciting opportunity for an experienced Head of Compliance to join a well-established CSP in Douglas. As the Head of Compliance, you will work with the MLRO and Data Protection Officer and the existing team to maintain a strong compliance culture across the business. With a generous benefits package which includes parking and an...

Our Douglas-based Client is a leading specialist provider of corporate and fiduciary services to a range of private and commercial Clients around the world. They now require an experienced Compliance Officer to join the team.Reporting to the Head of compliance and MLRO, the Compliance Officer will, collectively with the other team members, be responsible for...

Our client is a long established, independent and family owned and managed group providing a wide range of trust, corporate management, accounting and business services to an international and local client base. As they continue to enjoy business growth, in support of a succession plan, they require an experience Compliance Manager-MLRO.The Compliance...

**Location: Douglas, Isle of Man** **The opportunity**: As a Senior Compliance Consultant, you will support the development, implementation and monitoring of compliance programs and training initiatives. You will conduct a combination of group led and locally driven assurance activities, working collaboratively with fellow Compliance and other functional...

**About the Isle of Man** The Isle of Man is a leading international business centre renowned for its innovation, professionalism, and long-standing policy of positive engagement with international initiatives and standards. The Isle of Man has its own democratically elected Parliament and judicial system. In addition, the Isle of Man has a stable and...

The Isle of Man Financial Services Authority (“the Authority”) is the regulatory body for the financial sector in the Isle of Man and regulates firms engaged in a range of financial activities, including insurance, pensions, banking, fiduciary services, fund administration and management and investment advice and management. The Authority is responsible...

**About the role** We’re looking for a Tax Compliance Coach/Caseworker to join our team where the main purpose of this role is to identify cases of omitted or under-declared income. You will undertake compliance casework including enquiries into income tax returns and investigations, in respect of corporate and non-corporate taxpayers to ensure that the...

**Zurich 2023 Summer Internship** **Job title: Summer Intern - Compliance, Legal & Risk** **Location: Douglas, Isle of Man** Are you a passionate and driven student who is eager to gain paid experience during your summer break? Our summer programmes give you a real job with real responsibility and a taste for how a global insurer operates. Our 2023...

We are looking for a Data Officer who would be is responsible for providing assistance and support to the Head of Data Governance, focusing on records management and acting as the deputy data protection officer you will maintain and update all documents as required, undertake the drafting of reports, conduct research into privacy related matters and...

The Isle of Man Financial Services Authority (the Authority) is the regulatory body for the financial sector in the Isle of Man and regulates firms engaged in a range of financial activities, including insurance, pensions, banking, fiduciary services, fund administration and management and investment advice and management. The Authority is responsible for...

We are delighted to be partnering with Utmost International, who currently has an exciting opportunity to join their team! **Location: Isle of Man** **About Utmost International** Utmost International Isle of Man is part of Utmost International, a core business of the Utmost Group. Utmost International is a leading international provider of...

We are delighted to be partnering with Utmost International, who currently has an exciting opportunity to join their team! **Location: Isle of Man** **About Utmost International** Utmost International Isle of Man is part of Utmost International, a core business of the Utmost Group. Utmost International is a leading international provider of...