Financial Crime Officer, Permanent, Isle of Man

Executive Appointments

Job Description

We have a brilliant opportunity for a Financial Crime Officer to join a leading provider of insurance-based corporate solutions. This role you will support the requirements of the Financial Crime team and the Risk function and may be expected to act as Deputy Money Laundering Officer

The Role...

Reporting to the Money Laundering Reporting officer, the core responsibilities will include:

Acting as a Subject Matter Expert in relation to financial crime activities

Assisting the MLRO in assessing, setting and documenting the risk-based approach to the management and control of financial crime risks across all the companies businesses and communicating this to key business stakeholders

Helping to ensure that the companies risk appetite to financial crime risk is met

Maintains technical knowledge of all systems to ensure that key risks are identified in any strategy solutions and QINTL initiatives

About You...

You will need:

Hold or working towards a formal qualification in Compliance and/or Financial Crime

Experience in a financial crime role within the finance sector

Strong understanding of the financial crime field across industry, with good technical knowledge of Compliance, Regulatory, and Legislative requirements, predominantly from Isle of Man, UK, EU & Singapore perspectives

Good understanding of business strategy through programmes of work over both short and long term cycles; and an understanding of distribution channels

Good influencing skills and an ability to coach, facilitate and influence up to Managerial level

The Reward...

Competitive salary with comprehensive benefits package!



More jobs like this