Step into a key leadership role where your expertise in financial crime prevention and regulatory compliance will directly shape risk strategy and governance across the business.
The Role
This is a pivotal position supporting senior leadership and influencing risk and compliance strategy
About You
We are seeking a confident and knowledgeable professional ready to take a strategic role within a dynamic governance environment.
The Reward
The Role
This is a pivotal position supporting senior leadership and influencing risk and compliance strategy
- Lead the implementation of a robust Financial Crime prevention framework including AML, CFT and Fraud
- Monitor changes in legislation and regulatory environments to ensure compliance across the Group
- Liaise directly with financial crime agencies and act on sanctions or regulatory developments
- Draft internal procedures and support strategic projects with AML/CFT input
- Oversee formal reporting to law enforcement and ensure compliance with court-issued orders
About You
We are seeking a confident and knowledgeable professional ready to take a strategic role within a dynamic governance environment.
- In-depth knowledge of financial crime legislation and responsibilities of an Isle of Man MLRO
- Strong experience as a MLRO or DMLRO
- Solid understanding of financial services regulations, ideally within life and investment sectors
- Passionate about mentoring and developing others to build resilient and knowledgeable teams
The Reward
- A central leadership role within risk and compliance
- Opportunities to shape policy and influence regulatory strategy
- Comprehensive remuneration and benefits package