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Deputy MLRO, Permanent Job, Isle of Man

Permanent
Legal, Risk & Compliance
£50,000 +
PP11849

Description

Join a dedicated team as our Deputy Money Laundering Reporting Officer, where you will play a vital role in safeguarding the business against financial crime. Ready for a challenge? Keep reading to learn more about this exciting opportunity.

The Role

Support the MLRO in managing and delivering high-quality risk management from a financial crime perspective.


  • Manage and review Suspicious Activity Reports (SARs) in the absence of the MLRO

  • Maintain records of SARs, external disclosures, and law enforcement enquiries

  • Submit consent requests to the FIU and communicate outcomes to the relevant employees

  • Provide advice on Politically Exposed Persons (PEP) client relationships, including Enhanced Due Diligence (EDD)

  • Act as the main contact for the FIU when needed

  • Assist in preparing and submitting AML/CFT/CPF Business Risk Assessments and FSA returns

  • Deliver AML/CFT/CPF training and maintain the training register

  • Ensure compliance with company standards, policies, and procedures



About You

Bring your expertise to the team and help us stay compliant with financial crime regulations.


  • Previous experience in a similar role is essential

  • Relevant AML/CFT/CPF qualifications

  • Thorough knowledge of Isle of Man POCA, AML/CFT/CPF Code, and Handbook

  • Experience in SAR investigations and the IOM consent regime

  • Fiduciary experience (desirable)

  • Excellent communication and time management skills

  • Attention to detail and a professional approach



The Reward


  • Competitive salary

  • Comprehensive benefits package

  • Opportunities for career progression

  • Working within a leading global business

  • Supportive and dynamic team environment