Compliance Manager at Manavia Limited
Position Posted: 11 October 2024
Manavia Limited (formerly MannBenham Fiduciaries Limited) is a leading corporate and trust service provider, part of the MannBenham Group.
We are looking for an experienced Compliance Manager to support our team in navigating the complex landscape of regulation and corporate governance. In this role, you will be pivotal in maintaining our commitment to regulatory excellence.
Key Responsibilities:
- Develop, implement, and monitor compliance programmes that ensure adherence to the regulations and corporate governance standards.
- Conduct thorough compliance audits, risk assessments, and due diligence checks, with a particular focus on anti-money laundering (AML) and know-your-customer (KYC) requirements.
- Provide expert guidance to management on emerging regulatory trends within the regulatory environment and offer solutions for mitigating potential risks.
- Liaise with regulatory bodies, ensuring all filings, reports, and necessary documentation are submitted accurately and on time.
- Develop and deliver compliance training across the organisation to foster a culture of transparency and integrity.
Key Skills and Requirements:
- Proven experience in compliance within regulated environments, with a strong understanding of Isle of Man regulations.
- In-depth knowledge of corporate governance principles, AML, and KYC protocols.
- Strong analytical skills with the ability to identify and manage risks.
- Excellent communication and interpersonal skills, capable of working collaboratively with cross-functional teams.
Within the compliance team at Manavia Limited, you will be working within a busy, fast-paced trust and corporate services team, across a diverse, wide-ranging array of clients ranging from start-ups through to publicly listed companies.
If you are proactive, detail-oriented, and passionate about maintaining high standards of compliance then we would love to hear from you. Join us and help shape the future of responsible gaming and corporate governance at Manavia Limited.
If you are looking for a new challenge with an award winning, top tier company then please send us your CV and covering letter via email to [email protected] or by post to:
Manavia Limited
49 Victoria Street
Douglas
Isle of Man
IM1 2LD
Reasons to use MannBenham
Personal Service
Always professional, providing an exceptional level of service to our clientsAlways professional, providing an exceptional level of service to our clients
Everything we do is backed by leading legal professionals and an extensive range of advisory and support services designed to meet our client requirements and exceed expectations
Always Professional
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We remain professional at all times, treating everyone respectfully and with courtesy, listening and understanding our clients needs
Global Solutions
MannBenham Advocates and Manavia Limited's solutions are truly globalMannBenham Advocates and Manavia Limited's solutions are truly global
The MannBenham Group of Companies' global reach combines Isle of Man excellence with cross-jurisdictional expertise creating a complete integrated approach
Wealth of Experience
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Our experience and expertise crosses both commercial and personal, delivering real solutions that satisfy our clients expectations