Financial Crime Manager, Permanent Job, Isle Of Man

Job Purpose:
Financial Crime Manager required to join an International Life Company due to expansion of the business on the island. This is a permanent position based on the Isle of Man reporting into the Head of Risk & Compliance to provide support for AML/CTF defence ensuring the business is compliant.

Key Responsibilities:
Reviews fraud and SAR investigations carrying out further analysis where required
In conjunction with the MLRO / DMLRO, submit external disclosures to relevant authorities as required
Responsible for the maintenance of AML policies and procedures to ensure they are regularly reviewed and remain compliant with our AML obligations in each region
Compilation of responses to requests from external agencies such as the Financial Intelligence Unit, Regulators, Tax Authorities and the MI requirements of the wider Group
Responsible for the delivery of all financial crime training to staff
Responsible for ensuring first line operations staff are compliant with AML requirements
Approve referrals from first line for matters such as documentation and trigger event authorisations

Skills & Experience:
Previous experience in a financial crime environment
Understanding of the AML obligations and requirements within the IOM, Hong Kong, Singapore and UAE financial services sector
Experience of using screening software such as World-Check or Dow Jones
Experience of delivering training through a variety of mediums such as face to face and online (computer based training)
Hold or working towards a relevant compliance/financial crime professional qualification

Hours & Benefits:
Market rate salary and comprehensive benefits

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