Found 2 jobs on 1 pages

16 Jan
AML Officer | MKF504
Location: Isle of Man
Salary: N/A

& Control team. The role focuses on enhancing the organisation's AML/CFT control environment through quality assurance checks..., client risk assessments, and compliance support. Key responsibilities include conducting quality assurance testing, analysing...

16 Jan
Risk and Control Officer
Location: Douglas, Isle of Man
Salary: N/A

the Client Services Quality Assurance Framework Collaborate with second and third line functions to address regulatory... and organisational goals Completion of Quality Assurance activities and provision of feedback to users where failures or improvement...