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Financial Crime Prevention Specialist, Permanent Job, Isle of Man

Permanent
Legal, Risk & Compliance
£25,000 – £50,000
PP12207

Description

Are you ready to take on a high impact role at the heart of risk governance where your expertise in financial crime prevention can make a real difference.

The Role

Play a central role in regulatory compliance and the fight against financial crime.


  • Act as or have the potential to act as an Approved Person undertaking Controlled Function R16

  • Interpret and apply legislation to ensure compliance across jurisdictions

  • Embed a robust financial crime framework including AML, terrorist financing and fraud prevention

  • Monitor legislative and regulatory changes and ensure timely updates to the control environment

  • Coordinate the business response to sanctions and prohibitions

  • Support control enhancements through collaboration with risk, legal and compliance functions

  • Develop and implement internal AML & CFT procedures and guidance

  • Provide expert input to regulatory consultations and assurance reviews
  • <
    li>Oversee AML & CFT risk-based monitoring processes appropriate to business scale
  • Submit formal reports to law enforcement and respond to relevant court orders
  • Produce and oversee internal and board-level AML & CFT reporting

  • Support strategic projects with AML & CFT expertise and conduct due diligence



About You

You are a credible, knowledgeable professional with a strategic mindset and hands on experience in financial crime prevention.


  • Strong understanding of life industry financial risks and professional qualifications or willingness to obtain them

  • Expert knowledge of financial crime legislation and DMLRO responsibilities

  • Senior level experience in financial crime roles, ideally with Controlled Function R16

  • Excellent grasp of regulatory risk from technical and operational perspectives

  • Commercial awareness of financial services regulations, ideally in life and investment sectors

  • Experience in multi jurisdictional environments

  • Demonstrated success in dynamic, fast-growing businesses

  • Ability to deliver credible and timely subject matter expertise

  • Strong mentoring and development capabilities

  • Strategic thinker with analytical and problem solving skills

  • Excellent interpersonal and influencing skills

  • Flexible, adaptable and resilient in the face of change

  • Results oriented with a strong sense of responsibility and organisation

  • High integrity and professional independence



The Reward


  • Significant influence within a high profile role

  • Opportunity to shape risk strategy and governance

  • Exposure to strategic projects and senior leadership

  • Dynamic, supportive, and inclusive working environment

  • Commitment to personal and professional development