MLRO & Financial Crime Compliance Manager - 37488

Role Overview:

Join the Isle of Man Compliance team as a MLRO & Financial Crime Compliance Manager. In this role, you will support the Head of Compliance in your efforts to uphold financial crime compliance duties.

• Ensure adherence to evolving regulatory standards.
• Review and initiate internal suspicious activity reports (SARs).
• Act as the designated MLRO, liaising with the Finance Intelligence Unit (FIU) and law enforcement as needed.
• Communicate compliance-related matters to relevant authorities promptly.
• Maintain essential registers and assess high-risk AML/CFT issues.
• Foster a strong compliance culture within the organisation through training and awareness.
• Manage the performance of the deputy MLRO and report statistics as required.

For further details and application steps, please email [email protected].