Head of Risk and Compliance

3 days ago


Douglas Isle of Man, United Kingdom CV-Library Full time

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, risk assessment and mitigation, reporting & documentation, team leadership and stakeholder communication

* Monitoring all legal, regulatory and industry changes and emerging themes which impact the business of the company and work to support the Board to ensure that these changes are reflected (where necessary) in the company's Business Risk Assessment and its policies and procedures on a timely basis

* Act as Group Money Laundering Compliance Officer

The ideal candidate for the role of Head of Risk and Compliance will:

* Possess a strong understanding of regulatory compliance (including data protection) and have a proven industry track record in a similar position

* Have excellent communication skills, both written and verbal, and the ability to build strong relationships with stakeholders at all levels

* Able to work independently and as part of a team, comfortable working in a fast-paced and dynamic environment

Desirable:

* Solid experience within the legal and/or TCSP sectors would be advantageous



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