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Financial Crime Compliance Officer Specialists

Isle of Man
Permanent
Our client seeks a Financial Crime Compliance Officer Specialist to join their team
 
Role Profile:  You will support the implementation of the IOM Financial Crime Compliance (FCC) Policies and Standards. To also support the implementation of the Group Financial Crime Compliance AR & Offshore Strategy. To provide specialist Financial Crime Compliance related guidance and advice. To identify and address FCC specific awareness and training needs. This is essential to assure that the group are conducting business in a compliant manner to avoid operational losses, fines, penalties or reputational damage.
 
Key Responsibilities:
  • Advise on the collection, capturing and maintenance of data to ensure the information is reliable and therefore will effectively guide critical business decisions.
  • Build, develop and maintain relationships with the key internal and external stakeholders relevant to the functional area and / or area of specialisation.
  • Contribute in the setting of the AML/CFT technology plan in the context of the Group Compliance Function's plan and Group IT plan. Provide domain expertise to develop the relevant technological requirements. Adhere to and implement the relevant technology standards developed by the IT Function.
  • Contribute to the implementation and maintenance of a reporting system that ensures that efficient, high quality and consistent reporting is delivered as required to the relevant committees, forums and regulators.
  • Contribute to the provision of input and support to the line manager to ensure high quality reporting and assurance to the relevant Boards, Executive Management, Audit Committees, the Regulator and other relevant forums.
 
Key Skills and Experience:
  • You will hold a First Degree in Risk Management
    • 3 - 4 years experience in Compliance - FCC in the banking or financial industry.
    • FCC frameworks. Risk assessments and risk-based approach to compliance. Strategic planning and operationalisation. Banking Products, Processes, Systems and Data.
    • The role requires an expert in Compliance with profound knowledge of the full dimensions of the field, but deep expertise in the relevant area of specialisation.
    • Regulatory environment savvy, with the proven ability to influence all levels of employees across multiple countries and business areas to effectively implement compliance frameworks.
Your specialist: Debbie Amankwa
Quote job ref: 16529

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

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