DMLRO

Isle of Man

Permanent

Deputy Money Laundering Reporting Officer

About Our Client: Our client is an established international financial services firm, operating across multiple prestigious offshore jurisdictions. Specialising in international banking, wealth management, lending, and fiduciary services, they serve affluent and globally mobile clients through a team of experienced financial professionals. Known for their regulatory excellence and commitment to the highest professional standards, this organisation maintains a culture built on trust, integrity, and long-term client relationships, offering exceptional career development opportunities within a sophisticated compliance environment.

Role Profile: We are seeking an experienced Deputy Money Laundering Reporting Officer to provide specialist support to the Money Laundering Reporting Officer in implementing appropriate frameworks, standards, and processes for compliant business operations. This senior compliance role offers the unique opportunity to protect the organisation from regulatory sanctions while supporting their competitive position in the market. The successful candidate will support the effective discharge of the firm's obligations under the Proceeds of Crime Act 2008, the Anti-Money Laundering and Countering the Financing of Terrorism Code 2019, and related AML/CFT legislation. As an alternate MLRO, you must be capable of assuming full MLRO responsibilities when required, including deputising in representations with the Financial Services Authority.

Key Responsibilities:

Provide specialist support to the MLRO in designing and maintaining effective AML/CFT frameworks, standards, and processes.
Protect the organisation from operational losses, regulatory sanctions, fines, and reputational damage.
Support the effective discharge of statutory obligations under relevant AML/CFT legislation and guidance.
Act as alternate to the MLRO with capability to assume full MLRO responsibilities when required.
Deputise for the MLRO in representing the firm with the Financial Services Authority and other stakeholders.
Implement robust compliance frameworks to ensure business operations meet regulatory requirements.
Support the organisation's competitive advantage through effective risk management and compliance oversight.

Key Skills & Experience Required

First degree in Business Commerce (essential).
First degree in Legal (essential).
Post-graduate degree in Business Commerce or Legal (preferred).
5-7 years experience working on the Isle of Man in financial services compliance.
Extensive experience in anti-fraud, anti-bribery, anti-market abuse, and anti-money laundering.
Proven experience in combatting financing of terrorism, analytics, and investigation.
Strong understanding of the Financial Industry Regulatory Framework.
Excellent knowledge of legal compliance requirements and regulatory obligations.
Outstanding communication and stakeholder management skills.
Ability to challenge ideas constructively and convince stakeholders of compliance requirements.

What's on Offer

Competitive salary package reflecting the seniority and importance of this role.
Permanent position with excellent career progression opportunities.
Opportunity to represent the organisation with regulatory authorities and key stakeholders.
Professional development within a sophisticated compliance environment.
Collaborative culture focused on regulatory excellence and client service.

Your specialist: Debbie Amankwa

Quote job ref: 16481

Hi, I'm Debbie and I look forward to receiving your submission for this fantastic opportunity with this business.