Financial Crime Manager & DMLRO

Our client is seeking an experienced Financial Crime Manager to take on a vital, hands-on role in the design, implementation, and ongoing effectiveness of the Financial Crime framework across their investment and banking activities. The successful candidate will also assume Deputy Money Laundering Reporting Officer (DMLRO) responsibilities. This position entails overseeing the financial crime control environment, ensuring compliance with applicable laws and regulations, including those from the Isle of Man Financial Services Authority and relevant South African financial regulators. The role demands high engagement with senior management and excellent working relationships across various departments. It is essential for the candidate to effectively manage the end-to-end Financial Crime framework and support the development of training programmes to cultivate awareness and compliance throughout the organisation. This is a full-time role.

Job Duties:

• Manage the overall Financial Crime framework, ensuring compliance with relevant AML/CFT legislation and codes.
• Maintain and enhance Financial Crime policies, procedures, and standards, including those related to bribery, corruption, fraud, and financial crime risk.
• Conduct thematic reviews and assurance testing to support operational compliance monitoring programmes.
• Develop and maintain strong relationships with client departments to facilitate effective communication and cooperation.
• Conduct horizon scanning and gap assessments related to regulatory changes and requirements.
• Support MLRO with the review and investigation of suspicious activity reports and regulatory reporting responsibilities.
• Assist in the development and delivery of financial crime training for management and staff, reviewing training needs annually.
• Prepare and maintain relevant Regulatory Registers and documentation in line with regulatory guidance.
• Engage in external forums and governance for complex and high-risk clients, ensuring high standards of customer risk assessments.

Job Requirements:

• A recognised compliance qualification equivalent to the ICA International Diploma, or relevant financial services qualifications, or extensive experience in financial crime.
• A minimum of 5 years' experience in an FSA regulated financial crime environment is preferred.
• Comprehensive knowledge of Financial Crime, regulatory, and legislative requirements, especially regarding the Isle of Man, UK, and EU.
• Strong report writing skills and interpersonal abilities to engage effectively with various stakeholders.
• Proven ability to interpret regulations for practical implementation in a business context.
• Highly organised with meticulous attention to detail and resilience in high-pressure situations.

What You’ll Love:

You will be part of a dynamic team that values innovation, integrity, and excellence. Our client provides competitive salaries along with an impressive array of benefits, including private health care, life insurance, and flexible working hours to promote a healthy work-life balance. There are extensive training and development programmes available for your career growth, alongside opportunities for volunteering and community engagement. You will enjoy a supportive atmosphere where your contributions are recognised and celebrated, and your voice matters. Join a forward-thinking environment that encourages you to think creatively and make a meaningful impact!

Interested? Register today, confidentially, with one of our friendly and dedicated recruitment specialists by clicking here