Are you an experienced compliance professional looking for an exciting new challenge? An International Wealth Solutions company is seeking a motivated Compliance Manager and Deputy Money Laundering Reporting Officer (DMLRO) to join their regulated bank and trust company in the Isle of Man
The Role
This is a fantastic opportunity to provide expert regulatory guidance and play a key role in ensuring compliance across the organisation
About You
You are a compliance expert with a strong understanding of regulatory frameworks and a proactive approach to risk management
The Reward
The Role
This is a fantastic opportunity to provide expert regulatory guidance and play a key role in ensuring compliance across the organisation
- Advise the business on regulatory and internal policy obligations, ensuring full compliance with Isle of Man regulations
- Support and deputise for the MLRO, investigating suspicious activity and liaising with external authorities as required
- Conduct compliance monitoring exercises in line with the Compliance Monitoring Plan
- Track and manage operational risk incidents and breaches, ensuring issues are escalated and resolved appropriately
- Develop and deliver training programmes on regulatory matters to employees
- Review and maintain compliance policies and procedures, ensuring alignment with local and international best practices
- Provide guidance on data protection matters, ensuring compliance with Isle of Man data protection requirements
- Support the Head of Risk & Compliance in enhancing the Enterprise Risk Management framework
About You
You are a compliance expert with a strong understanding of regulatory frameworks and a proactive approach to risk management
- Professional qualification equivalent to the ICA Diploma in AML or Governance, Risk, and Compliance, or willingness to obtain one
- Strong working knowledge of Isle of Man regulatory requirements and risk management
- Experience in investigating suspicious activity and compliance monitoring
- Proven track record as a Deputy Money Laundering Reporting Officer
- Excellent analytical and investigative skills to drive positive compliance outcomes
- Self-motivated with the ability to work independently
- Exceptional communication skills, both written and verbal
- High ethical standards and integrity
The Reward
- Competitive Salary
- Competitive, market-based remuneration package
- Be a key member of a dynamic and forward-thinking organisation
- Opportunities to lead transformative projects and strategic initiatives