Senior Compliance Lead & DMLRO - AML & Investigations

Itchyfeet; Nebraska; On-site; GBP 55,000 - 90,000; Full time

Job summary

Itchyfeet in Douglas seeks a full-time Senior Compliance Co-ordinator and Deputy Money Laundering Reporting Officer (DMLRO) to lead the Compliance department. You will oversee regulatory reporting and support management on compliance issues, reporting to Partners and the Compliance Director.

Key duties include ensuring day-to-day operations align with procedures, conducting internal investigations, developing training materials, and producing regulatory returns.

Qualifications

• Three years of office experience is essential.
• Strong understanding of compliance functions and their implications.
• Ability to produce accurate and timely work in a fast-paced environment.
• Demonstrated project management capabilities.
• Excellent presentation skills and proficiency in Microsoft Excel, Word, and PowerPoint.

Responsibilities

• Ensure day-to-day operations align with established procedures.
• Maintain adherence to AML guidelines across the firm.
• Perform internal compliance investigations and audits with detailed reports.
• Ensure financial records conform to set instructions and deadlines.
• Develop and deliver compliance training sessions.
• Provide ongoing guidance to management on compliance issues.
• Produce regulatory returns and notifications as required.
• Engage in specialist projects to support business needs.
• Operate within the ISO 9001 QMS framework.
• As DMLRO, review internal disclosures and determine disclosures to authorities.
• Maintain records related to disclosures and advise to avoid tipping off customers.
• Liaise with regulators and participate in inquiries.
• Provide the Board with reports and information as required.
• Stay informed on offshore industry developments and legislation impacts.
• Familiarise yourself with services offered by the firm and its global network.

Skills

Compliance knowledge

Project management

Presentation skills

Excel

Word

PowerPoint

Tools

Microsoft Excel

Microsoft Word

PowerPoint

Job description

Itchyfeet in Douglas seeks a full-time Senior Compliance Co-ordinator and Deputy Money Laundering Reporting Officer (DMLRO) to lead the Compliance department. You will oversee regulatory reporting and support management on compliance issues, reporting to Partners and the Compliance Director.

Key duties include ensuring day-to-day operations align with procedures, conducting internal investigations, developing training materials, and producing regulatory returns.