Business Control Unit - Manager, Permanent Job, Isle of Man

An international bank is searching for a Manager to head its Business Control Unit, embedding robust risk and compliance frameworks across the global organisation. It will be your responsibility to enable early identification of risk and advise senior management on the appropriate mitigation.

The Role…

You will implement a line of defence, frameworks and strategy in order to mitigate risk. This will involve:

  • Advising clients on KYC and due diligence documentation requirements to fulfil client onboarding and review processes
  • Managing all client risk profiles, including regular reviews of high and special risk clients, escalating non-compliant risk profiles to determine remedial action
  • Liaising with internal stakeholders to assess risk management gaps and implement internal controls required to minimise financial losses or penalties
  • Managing relationship with regulatory and industry bodies to proactively identify developments to business unit controls within the branch
  • Preparing regular risk and regulatory management information reporting, ensuring accuracy, completeness and compliance to data protection standards
  • Organising and managing the work for the Business Control Unit, leading team initiatives and mentoring direct reports to encourage professional growth

About You…

They need a capable individual who can embrace their new role; to excel, you’ll need:

  • Previous experience in a Global Markets Transactional Processing environment
  • Experience within the banking industry, preferably within risk and compliance
  • Excellent knowledge of KYC and due diligence processes
  • Solid understanding of record keeping requirements for specific trades and deals

The Reward…

In return for your skills and expertise, our client will reward you with:

  • Competitive salary
  • Comprehensive company benefits package
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Martin Cowan
Executive Recruitment Consultant
01624 665115
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