Our client is seeking an experienced compliance professional to lead their regulatory and financial crime framework while acting as the Money Laundering Reporting Officer (MLRO). This senior leadership role is vital to safeguarding the business, supporting growth, and ensuring the maintenance of the highest regulatory standards within the Isle of Man regulated sector. The position is full-time and permanent. In this role, you will be responsible for leading the compliance function, with direct access to the Board. The primary focus will be on developing a robust compliance culture and effective risk management strategies, essential for the organisation’s long-term success and regulatory compliance.
JOB DUTIES:
- Lead the compliance function for our Isle of Man regulated business.
- Act as MLRO and oversee Anti-Money Laundering (AML), Counter Financing of Terrorism (CFT), Counter Proliferation Financing (CPF), and sanctions compliance.
- Develop and deliver a risk-based compliance monitoring programme.
- Provide regular reporting and advice to senior management and the Board, ensuring clear communication of compliance matters.
- Monitor regulatory developments and coordinate required business changes to maintain compliance.
- Support regulatory engagement, audits, investigations, and inspections to uphold best practices.
- Promote a strong compliance and risk culture across the organisation, ensuring awareness and understanding of compliance responsibilities.
- Act as a key adviser on governance, regulatory, and data protection matters to senior management and stakeholders.
JOB REQUIREMENTS:
- Significant experience in compliance, risk management, audit, or a related regulated environment is essential.
- Strong knowledge of Isle of Man financial services regulation and financial crime requirements is required for success in this role.
- Proven experience engaging with regulators and senior stakeholders, demonstrating the ability to navigate complex regulatory landscapes.
- Excellent communication, analytical, and decision-making skills, enabling effective reporting and advisement to management.
- The ability to provide pragmatic, risk-based advice while maintaining independence and compliance with all relevant regulations is crucial.
WHAT YOU’LL LOVE:
This opportunity allows you to take ownership of a critical function within a growing financial services business. You will work closely with senior leadership to shape the future governance and compliance framework, providing you with significant exposure and influence in the organisation. The role not only offers career development in a dynamic environment but also the chance to promote a strong compliance culture that supports the business's strategic objectives.
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