Financial Crime Compliance Manager
Core
Protect the business, clients, and reputation through effective compliance risk management and acting as a trusted adviser on AML/CFT and regulatory requirements.
Role type
Senior Financial Crime Compliance Manager
Builds
Robust compliance culture and financial crime frameworks
Domain
Banking / Financial Crime Compliance
Deliverable
dashboards & analysis
Required skills
AML/CFT legislation knowledge, Isle of Man regulatory framework expertise, risk assessment, audit management, regulatory reporting, governance, stakeholder advisory
Preferred skills
ICA Diploma, banking operations knowledge, continuous improvement of controls
Technologies
None stated
Responsibilities
Provide expert financial crime advice to stakeholders; Identify, assess, and manage financial crime risks; Deliver AML/CFT training; Lead financial crime risk assessments; Maintain regulatory compliance frameworks; Manage audit findings and remediation programmes; Support regulatory inspections; Prepare governance and compliance reporting; Represent the business at Group Financial Crime forums; Drive continuous improvements to controls, policies, and procedures.