IOM Head Of Financial Crime Advisory

Job Purpose:
Head of Financial Crime required to join a global wealth management business and lead the financial crime function and act as MLRO.

Key Responsibilities:
Promote consistent financial crime compliance, working closely with the Board as a trusted advisor.
Provide leadership and direction on financial crime matters to the Isle of Man business including CDD, AML, Sanctions and Bribery & Corruption.
Lead and manage the financial crime advisory team.

Skills & Experience:
Significant experience of delivering high quality anti money laundering support to a sophisticated client base, primarily in financial services working with senior executives.
Demonstrate strong technical skills in local and international financial crime law and regulation and a solid understanding and working knowledge of financial crime risk and responsibilities.
Be an experienced MLRO.
Be able to demonstrate proven depth in the core areas of financial crime, and to quickly apply a combination of technical and commercial thinking to any business issue arising.
A natural change manager and project leader, be comfortable in fast growing and complex environments.

Hours & Benefits:
Competitive salary and comprehensive benefits.
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