AML Manager, Permanent Job, Isle of Man

Mid Senior Level

Job Description

Out client, an international Life Assurance company, is seeking a Client Services AML Team Manager to work with Client Services and Compliance Teams to ensure the business meets its anti-money laundering and Countering the Financing of Terrorism regulatory obligations.

The Role...

As manager of the AML Team, you will be responsible for leading a small group of individuals, implementing AML/CFT controls to assist and guide the Client Services Team in discharging its AML/CFT responsibilities, and your main duties will include:

Assuming responsibility for the accuracy and quality of the AML Team’s procedures and support documents used by the Client Services Team when undertaking its daily tasks
Identifying future and ongoing AML/CFT development needs, supporting training queries and AML/CFT development across Client Services
Maintains the framework for recording, reviewing and reporting of AML/CFT incidents
Supporting and managing through to product application, enquiries relating to potential new business cases which have complex and technical AML/CFT characteristics

About You...
You will be a leader committed to continuous improvement and service excellence and will have the following skills and experience:
Ability to work well with a variety of individuals across the business including Senior Management, Compliance, Client Services Management and staff at all levels of the business
Strong Regulatory knowledge and experience
Leadership skills with demonstrated experience collaborating, coaching and developing team members
Demonstrated experience engaging and influencing stakeholders at various levels
Constantly mindful of achieving positive customer outcomes

The Reward...
You will receive a full time permanent contract, alongside:
Competitive salary
Company benefits package


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