Financial Crime Compliance Officer
Isle of Man
Permanent
Our client seeks an experienced Financial Crime Compliance Officer to join their team.
This is an excellent opportunity for a compliance professional to play a crucial role in executing compliance risk management processes and activities within specific business areas. The successful candidate will ensure that operations are undertaken in a compliant manner to avoid operational losses, fines, penalties, or reputational damage while enabling the competitive advantage of the organisation.
Key Responsibilities:
- Analyse operational activities within functional areas to identify compliance risks.
- Complete and maintain business unit specific regulatory documentation.
- Complete and contribute to compliance reports as required by various governance structures, committees and regulations.
- Customise and maintain generic risk management plans to ensure appropriateness within the regulatory context of specific functional areas.
- Support the implementation of compliance monitoring programmes and testing activities.
- Provide guidance and training on compliance matters.
Key Skills & Experience:
- First degree in Audit, Business Commerce, or Legal.
- 5-7 years of experience in compliance within financial services.
- Expert knowledge of compliance with sound understanding of relevant regulatory requirements.
- Strong understanding of banking products and activities.
- Excellent analytical and problem-solving abilities.
- Strong communication and stakeholder management skills.
- Knowledge of internal controls evaluation and process governance.
- Risk awareness and legal compliance expertise.
Your specialist: Debbie Amankwa
Quote job ref: 16472
Hi, I'm Debbie and I look forward to receiving your submission for this fantastic opportunity with this business.
