Financial Crime Compliance Manager, Permanent Job, Isle of Man

Take the lead in strengthening financial crime compliance and protecting a respected banking business from evolving regulatory risk.

The Role

Use your financial crime expertise to provide trusted advice, strengthen controls and maintain a robust compliance framework.

• Provide expert financial crime advice and practical guidance to stakeholders across the business


• Identify, assess and manage financial crime risks and lead financial crime risk assessments


• Maintain and enhance AML and CFT compliance frameworks, controls, policies and risk management plans


• Manage audit findings, compliance monitoring activities and remediation programmes


• Support regulatory inspections and reviews while preparing governance and compliance reporting for key stakeholders

About You

Bring extensive banking experience, strong regulatory knowledge and the confidence to influence stakeholders at all levels

• Demonstrable Financial Crime Compliance experience within a banking environment


• Extensive knowledge of the Isle of Man regulatory framework and AML and CFT requirements


• ICA Diploma or an equivalent professional qualification


• Proven experience in a financial crime advisory or compliance management position


• Strong understanding of banking operations and products with experience managing regulatory reviews, audits and remediation programmes

The Reward

• Opportunity to play a key role in shaping and strengthening the financial crime compliance framework


• Work closely with senior stakeholders, risk teams and regulatory bodies


• Influence continuous improvements across financial crime controls, policies and procedures


• Take an active role in governance, regulatory engagement and compliance strategy


• Use your expertise to support and strengthen a robust compliance culture