Lead financial crime strategy at group level and make a visible impact across regulated banking and investment activities
The Role
A senior hands on position combining financial crime leadership with DMLRO responsibility across multiple jurisdictions
About You
You bring strong technical expertise and the confidence to influence senior stakeholders in a regulated environment
The Reward
The Role
A senior hands on position combining financial crime leadership with DMLRO responsibility across multiple jurisdictions
- Own the day to day oversight and continuous improvement of the financial crime framework including AML CFT sanctions fraud, bribery and corruption
- Coordinate second line financial crime activity and provide effective challenge and assurance to the first line
- Support the MLRO and act as DMLRO when required including SAR review FIU engagement and regulatory reporting
- Deliver thematic reviews horizon scanning and gap analysis with clear reporting to senior management and boards
- Provide expert guidance on high risk clients EDD source of wealth and complex structures
About You
You bring strong technical expertise and the confidence to influence senior stakeholders in a regulated environment
- Recognised compliance or financial crime qualification or equivalent extensive experience
- Demonstrative experience in an FSA regulated or equivalent financial crime role
- Strong knowledge of Isle of Man UK and EU AML CFT legislation and sanctions regimes
- Proven experience dealing with regulators FIU and law enforcement bodies
- Excellent communication report writing and stakeholder management skills
The Reward
- Competitive salary and comprehensive benefits package
- Private healthcare and life insurance
- Flexible working arrangements supporting work life balance
- Strong pension provision and volunteering opportunities
- Ongoing training development and access to innovative products