Senior Officer - Compliance Reporting, Permanent, Isle of Man

PP9927
Mid Senior Level
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Job Description

We have a brilliant opportunity to join an international bank based in central Douglas. The role holder will provide specialised reporting, operations and administrative support to the Compliance Function in order to contribute to the assurance that business is undertaken in a compliant manner to avoid operational losses, penalties or reputational damage to the organisation.

The Role...
Your core responsibilities will include:
Risk, Regulatory, Prudential and Compliance
Lead the engagements on behalf of the International Business with The Wolfsberg Group, as an association of thirteen global banks, which aims to develop framework and guidance for the management of financial crime risks, particularly with Know Your Customer, Anti Money Laundering and Counter Terrorist Financing policies
Communicate and distribute materials published by the Wolfsburg Group designed to provide financial institutions with an industry perspective on effective financial crime risk management

About You...
You will need:
A diploma in Risk Management would be highly advantageous
Experience in reporting, risk management, compliance enablement, operations support, compliance administration
Good knowledge of banking processes, products, data and systems

The Reward...
Competitive salary
Comprehensive benefits, including 25 days annual leave, pension contributions, private healthcare, private health insurance, and travel insurance

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Consultant

Martin Cowan
Executive Recruitment Consultant
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