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MLRO - Isle of Man

This is a fantastic full-time, permanent opportunity for a Money Laundering Reporting Officer to be responsible for assessing, setting and documenting the risk-based approach to the management and control of financial crime risks across our client’s business. The candidate will act as the designated MLRO for the Isle of Man regulated entities whilst being responsible for the receipt and review of internal disclosures, making external disclosures and liaising with relevant competent authorities. You will be the primary point of contact for matters relating to enquiries by law enforcement. The successful candidate will preferably have graduated with a numerate, business related or analytical based degree, hold a formal qualification in Compliance and/or Financial Crime and have experience in a 2LOD financial crime role within the finance sector having previously held an MLRO role in a regulated entity.

If you would like to find out more about the client and this fantastic opportunity, please contact our expert recruiters today, either by email  or by calling 01624 720088, alternatively you can submit your CV to our team by clicking here.  Please feel assured that all enquiries will be treated with the utmost discretion.