Our client is seeking a Financial Crime Officer to join their friendly team, on a permanent full-time basis, to act as a Subject Matter Expert in relation to financial crime activities. Responsibilities will extend to supporting the Money Laundering Reporting Officer (MLRO) in providing 2nd line oversight and advice in relation to financial crime matters. This will include assisting the MLRO in assessing, setting and documenting the risk-based approach to the management and control of financial crime risks across all IOM businesses and communicating this to key business stakeholders. The successful candidate will have a strong understanding of the financial crime field across industry, commercial acumen and proven understanding of business strategy through programmes of work over both short and long-term cycles and an understanding of distribution channels.
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