Manager (AML/CFT) (O912104)
Douglas
Compliance & Risk
Salary DOE plus excellent package
Full time / Permanent
Job description
Overview
We are currently seeking a Manager (AML/CFT) for our Douglas-based Client, a leader in fiduciary services, fund administration, and management and investment advice compliance.
The Manager will:
- Conduct AML/CFT supervision of all regulated and registered entities in accordance with the Authority's engagement model
- Conduct oversight inspections under the Beneficial Ownership Act 2017
- Manage the request, receipt and analysis of AML/CFT data from of all regulated and registered entities in order to feed into risk based supervision planning
- Assist in the response to external AML/CFT evaluations by international authorities such as MONEYVAL, where required
- Attend relevant AML/CFT meetings both locally and elsewhere as necessary
- Amend and update relevant AML/CFT legislation and the AML/CFT Handbook
- Provide outreach to industry in respect of AML/CFT matters including organising and presenting at AML/CFT conferences and webinars as appropriate
- Provide AML/CFT expertise to other teams in the Authority as required
- Provide AML/CFT expertise to the Authority's Enforcement Division 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
- Liaise with other regulatory bodies, Government departments and law enforcement agencies and answer queries from regulated entities in respect of AML/CFT
The Ideal candidate for the Manager (AML/CFT) role will have:
- Extensive previous experience in either an operational, compliance, assurance, regulatory, risk or audit role
- Hold a professional qualification relevant to the financial services industry
- Knowledge of the financial services industry, including designated businesses and beneficial ownership and associated legislation, regulation and guidance including trends and developments
- Extensive knowledge of anti money laundering and countering the financing of terrorism (including proliferation financing) and associated legislation, regulation and guidance including trends and developments
- Ability to build and maintain working relationships with stakeholders at all levels including the ability to influence and negotiate
- Strong analytical skills, ability to quickly and accurately assimilate information, to consider any associated risks and to summarise the information effectively
We are sorry but applications for this job have closed.