Financial Crime Manager required to join an International Life Assurance Organisation on an initial contract basis. Working as part of the financial crime team the role holder will provide specialist technical knowledge in respect of regulatory and legal requirements in the prevention and reporting of financial crime.
To undertake a programme of comprehensive monitoring on a regular basis to ensure the adequacy and efficiency of measures and procedures which are in place to manage regulatory requirements.
Independently raise awareness to the Group, on any deficiencies in the group's regulated entities' compliance with their regulatory obligations and ensure appropriate action is taken to address issues raised.
Plan and organise the AML & CFT monitoring plan and financial crime training programme for both new and existing staff as required.
On direction from the Group Compliance & Risk Manager co-ordinate compliance matters and enquiries from external advisors or regulators.
Skills & Experience:
A proven track record in a similar role within a Life Company.
Up to date working knowledge of the Isle of Man FSA Rule Book 2013.
Systematic approach to work and attention to detail.
Hours & Benefits:
Marketing competitive rates of pay, core business working hours, on site parking.