Financial Crime Officer, Permanent, Isle of Man Job | Legal, Risk & Compliance

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...

The role holder will act as a Subject Matter Expert in relation to financial crime activities. This will include:

Act as Deputy MLRO (as applicable) in respect of the Isle of Man located entities

Provide support and assistance to the MLRO & Head of Compliance as required and to be instrumental in ensuring effective 2nd line guidance and support to the 1st line

Assist the MLRO in ensuring financial crime risks are being managed within each businesses risk appetite

Act as SME on technical aspects of Financial Crime and other areas of the Risk function and provide technical and SME advice to both managers and employees to ensure that Financial Crime compliance is understood and effective

Provide the correct technical and commercial interpretation of applicable regulatory requirements

Assists the MLRO with peer reviews and monitoring, feed into and draft Board, MI and bespoke reports in relation to financial crime matters

About You...

Applicants should have studied a numerate, business related or analytical based degree and:

Should hold formal qualification in Compliance and/or Financial Crime
Strong analytical and organisational skills
Experience in a 2LOD financial crime role within the finance sector having previously held an MLRO role in a regulated entity
Good technical knowledge of Compliance, Regulatory, and Legislative requirements, predominantly from Isle of Man, UK, EU & Singapore perspectives

The Reward...

You will receive:

Competitive salary and benefits package
Onchan based

Consultant

Dean Helm

Associate Director

Contact Recruiter

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Manager of Business Risk & Risk Execution required to join an international wealth group in a permanent capacity on the Isle of Man. Role is to implement measures for the proactive identification, execution, prioritisation and measurement of risk and controls for managing and monitoring business risk (non-financial risk, regulatory risk, reputational risk) for the Isle of Man.

The Role…

Act as SME on business risk matters in the Isle of Man and provides coaching and guidance as and when required
Address any Risk Assurances findings by Group Internal Audit (GIA), GCM and Non-Financial Risk (NFR) relevant to the Isle of Man entity as committed to
Engage with Business Compliance Officers with regards to impact of new and/or amended regulatory and legislative requirements relating to the Isle of Man entity
Ensure effective risk management by understanding the risk profile within the Isle of Man and proactively put execution measures in place to mitigate and manage the risk
Raise awareness of regulatory risks by ensuring that mandatory training is completed by affected staff and general communications are sent regularly to sustain awareness

About you…

A wealth of experience in a similar risk related position within a regulated financial services
Hold or working towards a risk management qualification
Experience in operational risks and related controls.
Experience of compliance requirements for the Isle of Man.
Sound knowledge of risk principles (e.g., non-financial risk, regulatory risk, reputational risk, etc.), their applicability and impact on the business landscape.
Exposure in general banking and risk management principles.
Experience in executing projects across complex business units and matrix's

The Reward…

Market rate salary and comprehensive benefits

Compliance Officer, Permanent Job, Isle of Man

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Our client, an investments organisation, is seeking a dedicated Compliance Officer to join their team. If you're passionate about navigating the complex landscape of compliance, regulations, and mitigating risks, this could be the role for you!

The Role…

As a Compliance Officer, your role is pivotal in ensuring that operations in both the Isle of Man and the UK locations adhere to laws, regulatory requirements, policies, and procedures. You will:

Maintain awareness of relevant legislation and regulation, and to ensure that the business units implement changes on a timely basis
Provide pragmatic and practical regulatory interpretation, guidance and advice to the business, its managers and support functions
Assist in the establishment, implementation and maintenance of clear and concise policies, procedures, and standards for preventing, detecting and correcting non-compliance with applicable laws and regulations
Ensure compliance with regulatory obligations, whilst taking a risk based, commercial and practical approach to challenges, offering appropriate solutions to the business
Manage and update the Risk & Compliance Monitoring Programme, which tests the adequacy and effectiveness of the risk framework, policies, procedures and controls and to oversee that all findings are satisfactorily remediated

About You…

Are you the Compliance Officer we're looking for? Here's what you should bring to the table:

A relevant professional qualification is essential - risk, compliance, financial crime prevention
Demonstrable experience and skill of risk and compliance functions ideally within the fund / investment industry
Working knowledge of regulatory framework and requirements of Isle of Man, UK, Ireland and South Africa
Broad based knowledge of offshore financial services industry
Excellent communication skills with well developed and confident training skills

The Reward…

Here's what you can look forward to:

Competitive salary
Douglas based office location
Permanent full time contract
Benefits package

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Dean Helm

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Manager, Business Risk, Risk Execution , Permanent Job, Isle of Man

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Manager of Business Risk & Risk Execution required to join an international wealth group in a permanent capacity on the Isle of Man. Role is to implement measures for the proactive identification, execution, prioritisation and measurement of risk and controls for managing and monitoring business risk (non-financial risk, regulatory risk, reputational risk) for the Isle of Man.

The Role…

Act as SME on business risk matters in the Isle of Man and provides coaching and guidance as and when required
Address any Risk Assurances findings by Group Internal Audit (GIA), GCM and Non-Financial Risk (NFR) relevant to the Isle of Man entity as committed to
Engage with Business Compliance Officers with regards to impact of new and/or amended regulatory and legislative requirements relating to the Isle of Man entity
Ensure effective risk management by understanding the risk profile within the Isle of Man and proactively put execution measures in place to mitigate and manage the risk
Raise awareness of regulatory risks by ensuring that mandatory training is completed by affected staff and general communications are sent regularly to sustain awareness

About you…

A wealth of experience in a similar risk related position within a regulated financial services
Hold or working towards a risk management qualification
Experience in operational risks and related controls.
Experience of compliance requirements for the Isle of Man.
Sound knowledge of risk principles (e.g., non-financial risk, regulatory risk, reputational risk, etc.), their applicability and impact on the business landscape.
Exposure in general banking and risk management principles.
Experience in executing projects across complex business units and matrix\'s

The Reward…

Market rate salary and comprehensive benefits

Compliance Officer, Permanent Job, Isle of Man

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Our client, an investments organisation, is seeking a dedicated Compliance Officer to join their team. If you\'re passionate about navigating the complex landscape of compliance, regulations, and mitigating risks, this could be the role for you!

The Role…

As a Compliance Officer, your role is pivotal in ensuring that operations in both the Isle of Man and the UK locations adhere to laws, regulatory requirements, policies, and procedures. You will:

Maintain awareness of relevant legislation and regulation, and to ensure that the business units implement changes on a timely basis
Provide pragmatic and practical regulatory interpretation, guidance and advice to the business, its managers and support functions
Assist in the establishment, implementation and maintenance of clear and concise policies, procedures, and standards for preventing, detecting and correcting non-compliance with applicable laws and regulations
Ensure compliance with regulatory obligations, whilst taking a risk based, commercial and practical approach to challenges, offering appropriate solutions to the business
Manage and update the Risk & Compliance Monitoring Programme, which tests the adequacy and effectiveness of the risk framework, policies, procedures and controls and to oversee that all findings are satisfactorily remediated

About You…

Are you the Compliance Officer we\'re looking for? Here\'s what you should bring to the table:

A relevant professional qualification is essential - risk, compliance, financial crime prevention
Demonstrable experience and skill of risk and compliance functions ideally within the fund / investment industry
Working knowledge of regulatory framework and requirements of Isle of Man, UK, Ireland and South Africa
Broad based knowledge of offshore financial services industry
Excellent communication skills with well developed and confident training skills

The Reward…

Here\'s what you can look forward to:

Competitive salary
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Permanent full time contract
Benefits package

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Financial Crime Officer, Permanent, Isle of Man

Job Description

Consultant

Dean Helm

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