Money Laundering Reporting Officer
Core
Receive and consider internal Suspicious Activity Reports (SARs) and ensure compliance with the IOM AML/CFT Code 2019 for Standard Bank Isle of Man, SBSA Isle of Man Branch, and Standard Finance Limited.
Role type
Senior Money Laundering Reporting Officer (MLRO)
Builds
Governance structures and regulatory reporting frameworks for offshore financial entities
Domain
Financial Services / Anti-Money Laundering (AML) / Compliance
Deliverable
Dashboards & analysis
Required skills
Regulatory environment expertise, AML/CFT/CPF knowledge, stakeholder influence, data collection and maintenance, training design and delivery, report formulation
Preferred skills
Expertise in Risk Management, audit business acumen, strategic planning
Technologies
None stated
Responsibilities
Respond to information requests from IOM authorities (FIU, FSA, AGC); coordinate with external auditors, regulators, and law enforcement; represent the organization in MLRO industry forums; implement and maintain governance structures; advise on data reliability for business decisions; contribute to MLRO change projects; provide expert advice and facilitate training for business areas; produce aggregated reports and observations for critical business decisions
Seniority
Senior, hands-on IC