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...

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


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