Help protect the business by keeping risk compliance and controls firmly on track.
The Role
A key control focused position supporting the management of operational and financial crime risk.
About You
You bring strong risk awareness, attention to detail and confidence working within a regulated environment.
The Reward
The Role
A key control focused position supporting the management of operational and financial crime risk.
- Monitor and manage operational and anti money laundering risk in line with policies and procedures
- Carry out client onboarding periodic reviews and trigger reviews ensuring accurate risk classification
- Perform ongoing monitoring of client activity transactions and source of funds
- Act as a point of contact for account queries payment releases and internal restrictions
- Support fraud sanctions and non financial risk reviews across the business
About You
You bring strong risk awareness, attention to detail and confidence working within a regulated environment.
- Previous experience in financial services risk compliance or AML
- Sound understanding of anti money laundering and operational risk frameworks
- Highly organised with the ability to manage priorities and meet deadlines
- Strong communication skills with the confidence to liaise with stakeholders and clients
- Meticulous approach with a strong focus on accuracy and quality of work
The Reward
- Opportunity to work in a key risk and control function
- Exposure to a broad range of regulatory and compliance activity
- Supportive team environment with scope to develop expertise
- Role offering stability responsibility and professional growth
- Isle of Man based position within a regulated financial services setting