Assistant Manager - AML/CFT Supervision Division

• Assisting with the scheduling and conducting of desk-based supervision, supervisory/oversight inspections and preparing inspection reports where necessary; - assisting with the preparation of inspection workbooks and reports where necessary;
• Assisting with the planning and organisation of internal and external meetings and preparing meeting notes of the same.
• Assist with the recording and analysis of all data in respect of AML/CFT/CFP supervision;
• Assist with the conducting of oversight inspections under the Beneficial Ownership Act 2017;
• Assist in the Island's response to external AML/CFT evaluations by international authorities such as MONEYVAL where required;
• Attend relevant AML/CFT/CFP meetings both in the Island and elsewhere as necessary;
• Assist with any updates to relevant AML/CFT legislation and the AML/CFT Handbook;
• Assist with the provision of outreach to industry in respect of AML/CFT/CFP matters;
• Provide AML/CFT/CFP expertise to other teams in the Authority when as required;
• Provide assistance when undertaking investigations into Criminal, Civil or Regulatory matters;
• Assist in the preparation and delivery of internal/external training programmes in respect of AML/CFT/CFP; and
• Liaise with other regulatory bodies, Government departments and law enforcement agencies and answering queries from regulated entities and internal staff in respect of AML/CFT/CFP.
• Develop and maintain effective relationships with other regulatory bodies, professional bodies and law enforcement agencies.
• Ensure internal systems and procedures are adhered to.
• Comply with the requirements set out in the Staff Handbook and other operational policy and procedures issued by the Authority.
• Work on special ad-hoc projects as identified.
• Set an example to staff to develop and maintain a positive professional culture within the Authority.
• Demonstrate values and behaviours for the grade in-line with the Authority's Values and Behaviours Framework.

• Evidence of Continuing Professional Development.
• An awareness of financial services, including designated businesses and associated legislation, regulation and guidance including trends and developments.
• Demonstrates effective interpersonal, verbal and written communication skills
• Strong analytical skills, ability to quickly and accurately assimilate information, to consider any associated risks and to summarise the information effectively.
• Ability to work under pressure, manage a workload of varied complexity, to manage competing priorities and to deliver

• Hold, or be working towards, a professional qualification relevant to the financial services industry
• Previous relevant experience in either a financial services, operational, compliance, regulatory, risk or audit role.
• An awareness of anti-money laundering and countering the financing of terrorism (including proliferation financing) and associated legislation, regulation and guidance including trends and developments.

Your specialist: Angie Westmorland

Quote job ref: 15850

Hi I'm Angie, I am working on this amazing opportunity with one of the Island's leading employers, click apply now and I will be in touch.

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