Financial Crime Compliance Manager
Core
Protect the business, clients, and reputation through effective compliance risk management and acting as a trusted adviser on financial crime matters.
Role type
Senior IC Financial Crime Compliance Manager
Builds
Robust compliance culture, regulatory compliance frameworks, and risk management plans for a banking environment.
Domain
Banking / Financial Crime Compliance / AML/CFT
Required skills
Financial crime prevention expert knowledge, AML/CFT legislation and regulations, Isle of Man regulatory framework, Risk management, Audit and remediation management, Governance and compliance reporting
Preferred skills
ICA Diploma, Banking operations knowledge, Strategic planning and reporting
Technologies
None stated
Responsibilities
Provide expert financial crime advice to stakeholders, Identify 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 and procedures