Money Laundering Reporting Officer, Permanent Job, Isle of Man

PP10613
Mid Senior Level
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Job Description

A leading international banking corporation is seeking an experienced MLRO to support and guide the IOM business on implementation of the Group Financial Crime Compliance Policies.

The Role...

Guide the business in identifying and analysing all Money Laundering, Sanctions, Terror Financing, Bribery and Corruption and Facilitation of Tax Evasion risks within the bank

Participate in effective governance structures in order to meet the requirements imposed by governmental bodies and regulators

Provide input and support to the Head of Compliance within Isle of Man and Head of AML to ensure high quality reporting and assurance to the relevant Boards, Executive Management, Audit Committees, the Regulator and other relevant forums

About You...

The role requires a seasoned leader and expert in Compliance with profound knowledge of the full dimensions of the field. Regulatory environment savvy, a proven track record in influencing other leaders and employees to effectively implement compliance frameworks

Financial Crime Compliance experience in the banking industry; FCC frameworks, risk assessments and risk-based approach to compliance. Strategic planning and operationalisation. Banking Products, Processes, Systems and Data.

The Reward...

Competitive salary

Comprehensive benefits, including pension contributions, private healthcare, private health insurance, and travel insurance]#

Central Douglas office location and hybrid working
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Consultant

Martin Cowan
Executive Recruitment Consultant
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