Senior Compliance Coordinator & Deputy MLRO

Search-Select LTD; Douglas; On-site; GBP 65,000 - 90,000; Full time

Job summary

Our client seeks a Senior Compliance Co-ordinator and DMLRO to join their team in a regulatory‑focused role within the Isle of Man. The position covers risk assessment, policy development, training, and internal investigations across the firm.

The role includes acting as Deputy Money Laundering Reporting Officer, ensuring compliance with AML guidelines and liaising with regulators. Experience in audits, disclosures, and reporting is essential.

Qualifications

• Three years' experience in an office/compliance environment.
• Solid understanding of regulatory compliance and its function.
• Ability to produce accurate work in a fast-paced environment.
• Project management skills.
• Strong communication and presentation abilities.
• Proficient with MS Office tools.

Responsibilities

• Oversee regulatory and statutory reporting requirements.
• Deputy Money Laundering Reporting Officer support and policy development.
• Ensure daily operations comply with approved procedures.
• Conduct internal compliance investigations and audits with detailed reporting.
• Maintain records and provide regulator notifications.
• Develop training materials and deliver ongoing compliance training.
• Provide guidance to management on compliance issues and process improvements.
• Support ISO 9001 Quality Management System compliance.

Skills

Compliance knowledge

Risk assessment

Project management

Communication at all levels

Attention to detail

MS Office (Excel/Word/PowerPoint)

Team player / independent

Regulatory liaison

Tools

Excel

Word

PowerPoint

Job description

Our client seeks a Senior Compliance Co-ordinator and DMLRO to join their team in a regulatory‑focused role within the Isle of Man. The position covers risk assessment, policy development, training, and internal investigations across the firm.

The role includes acting as Deputy Money Laundering Reporting Officer, ensuring compliance with AML guidelines and liaising with regulators. Experience in audits, disclosures, and reporting is essential.