Head of Compliance Monitoring

Our Douglas-based CSP Client is seeking a Head of Risk and Compliance. Reporting to the Board of Directors, you will play a crucial role in safeguarding the company's integrity and reputation within legal and regulatory parameters.As Head of Risk and Compliance your responsibilities will include: * Compliance oversight, policy development & implementation,...

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 CSP Client is seeking a Head of Risk and Compliance. Reporting to the Board of Directors, you will play a crucial role in safeguarding the company's integrity and reputation within legal and regulatory parameters. As Head of Risk and Compliance your responsibilities will include: * Compliance oversight, policy development &...

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...

This is an excellent opportunity to join a forward-thinking CSP with a reputation for having a robust Compliance and Risk Awareness Culture and offering a high-quality service to clients. As the Senior Compliance Administrator, you will Report to the Head of Compliance, ensuring best practice and assisting with the preparation of regulatory returns,...

**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...

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** 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...

**About the role** The Isle of Man Financial Intelligence Unit (FIU) is now looking for a Head of Operations to join our team where you will be responsible for the effective running of the FIU, deputizing for the Director in their absence at both domestic and international meetings with partner agencies and relevant financial crime plenaries. The Isle of...

**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...

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...

**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...

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 a Senior Compliance Officer to join the team. As a Senior Compliance Officer you will develop and lead a regulatory license-focused Compliance Monitoring Program and provide Board...

Would you like to be part of a a global compliance team? Are you passionate about building relationships and ensuring positive stakeholder experiences?**Who we are** - Bally's Interactive is the digital arm of one of the world's leading entertainment providers, with tens of millions of players across the globe and an unmatched ecosystem of products spanning...

**About the role and our team** Join our team as the Head of Passenger Operations at the Isle of Man Airport for the Department of Infrastructure! In this role, you will be a key part of the Airport Management team, focusing on improving the Airport’s customer experience and keeping everyone safe. You will be responsible for the delivery of a safe,...

**About the role** We're looking for an experienced and motivated Head of Artificial Intelligence (AI) to join the Digital Isle of Man team within the Department for Enterprise. As part of the Digital Isle of Man Executive Agency, you will support the development and implementation of the Isle of Man's AI strategy which will support sustainable economic...

**About the role and our team** Do you have positive energy and drive, as well as experience of the Arts and Theatre community and creative industries sector? Join our team within the Department of Education, Sport and Culture as the Head of Culture & Arts! Within this role, you’ll be responsible for leading strategic development, increasing engagement...

**About the role and our team** Join our team as an Executive Assistant to the Head of Sport, Recreation and Youth at the National Sports Centre! Within this role, you’ll liaise with colleagues from the Department of Education, Sport and Culture as well as providing valuable administrative functions to Isle of Man Sport and its two sub-committees, Sports...

**About the role** Join us in shaping a brand new team in OHR where you will play a key role in establishing a change and project management structure and methodology for OHR, ensuring that it remains at the forefront of best practice. You'll head a team of HR Project Advisors, driving impactful change and innovation across OHR and beyond. If you have...

**About the role** As Head of HR for Manx Care, you’ll be at the forefront of driving change, fostering a vibrant workplace culture and leading transformation. Collaborating closely with the OHR Business Partners and Manx Care Leadership Team, you will help to strategically shape the future of Manx Care and the Office of Human Resources. Your main goal...