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Financial Crime Team Leader

Isle of Man
Permanent
Our client seeks a Financial Crime Team Leader to join their team.
 
Role Profile:
 
To lead a team of analysts to ensure the team is operating effectively & efficiently in order to reduce the risk of organisations' products & services being used for money laundering & terrorist related activities. Provide assurance to relevant stakeholders that the bank is adhering to all relevant legislation & regulations therefore mitigating the potential for operational losses, fines, penalties or reputational damage to the organisation.
 
 
Key Responsibilities:
 
  • Collaborate with the Financial Intelligence Centre (FIC) to address large scale or sensitive financial crimes, as they relate to specific requests issued by the FIC.
  • Conduct integrated statistical analysis and data analytics based on the reports and outputs generated by the team and generate monthly team reports which indicate performance, challenges and productivity.
  • Continuously maintain an understanding of policies, processes, procedures & systems and review said with the view to find better ways to execute tasks, improve systems, improve training material, improve MLS performance and to influence Group Standards.
  • Coordinate the team in the periodic and ad-hoc system, process or data related reviews (e.g. rule tuning, systems verification, transaction monitoring, bank data testing, quality assurance reviews) as per the respective plans.
  • Deliver holistically on all the regulatory and internal reporting requirements. Oversee the compilation of reports covering findings, conclusions, recommendations and to inform next steps. Oversee the preparation of statistics, dashboards and information for both internal stakeholders and Regulators. Submit reports and Management Information to the line manager for use by the relevant steering committee.
 
 
Key Skills and Experience:
 
  • Diploma in Risk Management (Required)
  • First Degree in Risk Management (Preferred)
  • 3 - 4 years' experience in Compliance
  • Bank processes, products and systems. Different stakeholders at different levels, internal and external. MS Office, Teams and other collaboration tools.
  • The realm of Anti-Fraud, Bribery, Market Abuse, Money Laundering and Combatting Financing of Terrorism Surveillance, Analytics and Investigation.
Angela Westmorland
Your specialist: Angie Westmorland
Quote job ref: 16479

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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