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Suntera Global
17/6/2025
⌛️
⚖️ Compliance & Risk Management
🕒 Full-Time
🟧 Senior
Financial Services
201+ people

Job Description

About The Role

The purpose of this role is to ensure the business complies with the applicable laws and regulations. You will assist in helping to develop and maintain a good compliance culture throughout the business, thereby minimising the business’s exposure to money laundering, terrorist financing, fraud, bribery, and corruption and financing of proliferation, and helping to ensure compliance with its legal and regulatory obligations. This will be achieved through maintaining, monitoring, developing, and ensuring the efficient and effective operation of the Compliance department giving support and direction in relation to the Private Wealth, Corporate and Fund administration services of Suntera.

As Senior Compliance Administrator, you will assist in a variety of administration and compliance tasks that contribute to Suntera achieving responsible growth.

Your duties will include:

  • Provide an independent, objective compliance service to ensure compliance with legal and regulatory obligations.
  • Provide guidance on the proper application and implementation of relevant laws, regulations and internal procedures for junior members of the team.
  • Advise the compliance manager of significant matters, concerns or breaches of laws or regulations.
  • Provide compliance guidance and support to the client facing teams in respect of onboarding, trigger events and high-risk file reviews.
  • Provide consistent guidance or feedback with respect to customer due diligence and enhanced due diligence requirements to the client facing teams.
  • Provide assistance and support to the compliance manager in delivering and meeting deadlines.
  • Assist in ad-hoc projects as required, including support with Compliance Monitoring.

Requirements

Personal qualities

  • Integrity
  • Inspires client and team confidence
  • Adaptable and versatile
  • Assertive and confident
  • Discrete and tactful
  • Emotional resilience
  • ‘Can do’ attitude
  • Role model
  • Appropriate office conduct and attitude to work

Experience

You will be an effective problem solver with good organisation skills. The following attributes would also be advantageous:

  • Previous relevant experience within Compliance, ideally in a TCSP and/or Funds environment.
  • Awareness of and appreciation for multi-jurisdictional regulatory requirements and how these are applied in a balanced method to a global organisation.
  • Relevant professional qualification (such as an ICA Certificate or similar) or willing to work towards.
  • Strong interpersonal skills and the ability to work positively with people at all levels.
  • Excellent organisational skills with the ability to work under pressure and to guide and direct others to meet deadlines and targets.
  • Developing knowledge of a relevant local regulations and legislation, including anti-money laundering and counter-terrorist financing.
  • The ability to work both independently and under supervision.
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💰 Financial Services
👥 201+ people
Show Perks

Suntera Global's Isle of Man office offers expert services in trust, fiduciary, and corporate solutions.

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Social Events
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Employee Discounts
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Professional Qualifications
🧠
Mental Health Support
Flexible Working
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Gym Membership
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Life Assurance
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Private Healthcare
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Annual Leave
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Pension
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Bonus Scheme
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Perks & Benefits

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Social Events

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Employee Discounts

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Professional Qualifications

66549a324c5404d6ecd1a247_UqTVhVIZuc8Tdxn1tyhWBGNOWriNv22HNT1w1hQmHXA.png

Mental Health Support

66549a33248ee57970368e9b_boyXMOBoy6S1iOjdEDRAbNBOJ0NdLJ6Kxy1mYcDramM.png

Flexible Working

66549a34fa486113e536fc01_279phI5mrXJuSSe5sHfiEzkdEYeQ6hcsZIgn4WXtVKM.png

Gym Membership

66549a3aa0764abe20b8c5b8_2SWZXlhDfpbbj9Zau9RVyunNG0lLTXUmhQ0arPjnaL4.png

Life Assurance

66549a3a4c5404d6ecd1aa87_gmgDFRu9xx7tvM6hGinPHXdznP_31IvJ5JbwSZtH-4c.png

Private Healthcare

66549a3baf1ee7d2f004d461_iTR5tEWln4wrHIIku42AtE5JOQ0rZZtQt3R6ilB_z7Y.png

Annual Leave

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Pension

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Bonus Scheme

Note: The perks and benefits displayed provide a general overview of what this employer offers. Specific details regarding each perk, including eligibility and terms, will be provided directly by the employer during the application and interview process.

Hiring Process

1. Submit

Send your up to date CV to globalrecruitment@suntera.com for one of our live vacancies

2. Interview

If you are shortlisted, we will contact you to arrange a 1st interview either in person or via Teams, if your 1st interview goes well, you will be invited back for a 2nd interview with other team members

3. Decision

We will evaluate candidates against the role requirements, existing team members skills and fit for the team and business, to decide whether to offer you a position

4. Offer Negotiation

We will call you to negotiate the offer and provide you with an overview of our benefits offering

5. Onboarding

You accept, we will send you the documentation and advise you through the pre-screening process

Apply for this job

Apply directly and land the job today!

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