As a forward thinking firm of Chartered Accountants, Harding Lewis is committed to offering the very highest standard of service available to the island’s businesses and residents. As a result of continued growth we are pleased to offer candidates a fantastic opportunity to join our team.
Key Responsibilities and Deliverables:
To assist the MLRO to ensure all compliance matters and risk initiatives relating to the practice are delivered in accordance with statutory regulations and our internal policies, including assistance with:
- Client take-on procedures
- Undertaking business risk assessments
- The provision of staff training
- Maintenance of internal policies, procedures and registers
- The completion of the AML Statistical Return required by the FSA and the Annual Compliance Return
- General Data Protection Regulations
Key Skills and Qualifications:
- Have relevant experience in a compliance role
- Ability to work independently under pressure and meet deadlines, with good attention to detail
- Self-Motivation and discipline in task completion
- Excellent numeracy and verbal/written communication skills
What can we offer:
- A highly competitive salary package
- Part-time hours
- Flexible working hours
- The opportunity to develop a compliance leadership role
- The chance to be part of a modern growing practice
- Variety of work
Please apply in confidence to:
Mrs Marian Shaw
Harding Lewis Limited
Ground Floor
11 – 13 Hill Street
Douglas
Isle of Man
IM1 1EF
Email: m.shaw@hardinglewis.com or fill in the form below:
