Financial Crime Prevention Team Leader, Permanent Job, Isle of Man

A reputable, international investment firm is recruiting for a Team Leader to head its Financial Crime Prevention team. Leading an evolving team, you will be relied upon to ensure that the group operates safely in an increasingly complex regulatory environment.

The Role…

The spectrum of work will be broad and varied; it will include:

  • Acting as the subject matter expert in relation to anti-money laundering, terrorist financing, fraud, as well as anti-bribery and corruption
  • Completing financial crime activities, such as transaction monitoring, suspicious activity reporting, customer screening, ongoing monitoring and external data requests
  • Liaising with staff across the group on AML/CFT and sanction-related matter, establishing close working relationships with the Compliance and Financial Crime teams
  • Providing guidance to the business on all areas of financial crime, acting as a facilitator between the business and the Financial Crime Prevention team
  • Creating and maintaining effective financial crime framework and documentation
  • Working with relevant third parties and law enforcement agencies where necessary
  • Setting objectives for team members and monitoring these through performance management provisions, including monthly 1-2-1s and regular performance management reviews
  • Delivering regular and appropriate Financial Crime awareness training

About You…

You will be your team’s point of contact for decision making and advice, thus will require a sound knowledge of financial crime prevention and its processes. You will also need:

  • Previous experience leading a team within financial services
  • Strong technical knowledge of the IOM financial crime regulatory regime across all areas of financial crime, including AML/CTF, fraud and sanctions
  • Knowledge and experience in the use of industry recognised systems and databases used to combat financial crime
  • Either have, or be working towards, a financial crime related professional qualification

The Reward…

This is an incredible opportunity to work for a global organisation. You’ll receive:

  • Competitive salary, commensurate with skills and experience
  • Host of benefits, including private health care, life insurance and pension scheme
  • Plenty of opportunities for personal and professional development
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Martin Cowan
Executive Recruitment Consultant
01624 665115
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