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Atla Group
11/2/2025
⌛️ 28 Feb
⚖️ Compliance & Risk Management
🕒 Full-Time
🟧 Senior
Financial Services
51-200 people

Job Description

At Atla Group, we are more than just a company—we are a community deeply rooted in the Isle of Man, blending a rich heritage with forward-thinking. Proudly owner-managed, we are committed to fostering a workplace culture that is inclusive, inspiring, and driven by shared values.

Our team thrives in an environment where personal accountability meets collective success. We encourage you to own your role, take initiative, and contribute meaningfully, knowing that your work directly supports our mission and impacts the lives of our clients and community. From team milestones to individual wins, we take the time to acknowledge and enjoy our successes, building a workplace where fun and camaraderie are as important as the results we deliver.

As a growing business, we are on an exciting journey, and we need a team of people who share our passion and are eager to join us for the ride. With our open communication ethos and dedication to transparency, you’ll always feel empowered and supported as we navigate new opportunities and challenges together.

Atla champions flexibility and growth, offering opportunities to innovate and improve continuously, both personally and professionally. We believe in consistent gains—small, meaningful improvements that build towards significant achievements.

We are passionate about community stewardship, making a difference not only for our people and our clients but also in the wider Isle of Man and beyond. By joining Atla, you become part of a team that values diversity and collaboration, ensuring a positive and lasting impact on everything we do.

If you’re looking for a workplace where you can be part of something greater, where your individuality is celebrated, and where your contributions drive real success, Atla Group is the place for you.

Job Summary

As a Senior Administrator within the Client Risk and Review Team, you will provide technical assistance using your Company and Trust knowledge to support to the wider team. Duties will include but are not limited to:

  • Complete the Technical and Compliance reviews in line with our Compliance Monitoring Programme (CMP);
  • Preparation of Customer Risk Assessments (CRA’s) for existing clients
  • Assist the Trust team with data cleansing in ViewPoint as an outcome of the Technical/Compliance review;
  • Ensuring all review notes are accurately entered into Viewpoint;
  • Dealing with client due diligence on a risk-based approach
  • Reviewing and matching potential screening hits thru KYC 360
  • Maintenance of departmental control spreadsheets
  • Assisting with the preparation and maintenance of departmental procedure manuals, policies and associated documentation
  • Ensuring knowledge of AML/CFT is always up-to-date with recent developments and changes to legislation
  • Liaising with the Compliance Team
  • Assisting with the delivery of any change initiatives or projects impacting the business
  • Any other duties that may be required, from time to time, to support the business

Reporting To

Head of Compliance

Training

External and internal training will be provided and encouraged

Requirements

Skills

  • Accountability
  • Continuous Improvement
  • Collaborative Engagement
  • Transparent Communication
  • Adaptability
  • Leadership

Characteristics

  • Empathy
  • Innovation
  • Inclusivity
  • Proactive Communication
  • Resilience

Experience

Experience

  • At least 5 years in a TCSP environment in a similar role
  • Previous experience working within the requirements of the Financial Services Rule Book and the AML/CFT Code would be advantageous
  • Microsoft Office
  • A working knowledge of Laserfiche and ViewPoint would be an advantage
Atla - Banner.webp
💰 Financial Services
👥 51-200 people
Show Perks

Atla Group is a leading financial services firm specializing in fiduciary, corporate, and fund services for international clients.

📚
Tuition Reimbursement
🎓
Professional Qualifications
Flexible Working
🧘
Gym Membership
👪
Life Assurance
🩺
Private Healthcare
🌴
Annual Leave
🏦
Matched Pension
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Active Jobs

Perks & Benefits

66549a2acb4d81381443b395_2kgE8sN3l6AsYsUdtkRtzw2N3bWykXKAo4bDY1eBSKQ.png

Tuition Reimbursement

66549a31ce5c19a982bda066_ezrUbi_a6WoQ2ZM_q62qDxdsjnDiAd0rywcnxUF7By8.png

Professional Qualifications

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

66549a3e3d91cb5f3c507ce1_a-PilieyKtH9dPGc1i9P7bYviemOfvAsiGRJvzOQ5pQ.png

Matched Pension

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

2 stage interview process based around skills, experience and Atla values.

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Atla Group
11/2/2025
⌛️ 28 Feb
⚖️ Compliance & Risk Management
🕒 Full-Time
🟧 Senior
Financial Services
51-200 people
Found the perfect match?
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