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Manager (Inspections)

Isle of Man
Permanent
Our client seeks a Manager (Inspections) to join their team to manage taking appropriate steps to deal with Anti-Money Laundering, Countering the Financing of Terrorism and Proliferation Financing (AML/CFT/CFP) matters.
 
Key Responsibilities
  • Conducting AML/CFT supervision of all regulated and registered entities and persons, including conducting desk-based supervision, supervisory/oversight inspections and preparing inspection reports
  • Leading a small inspection team where required
  • Conducting oversight inspections
  • 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
  • Attend relevant AML/CFT meetings both in the Island and elsewhere as necessary
  • Amend and update relevant AML/CFT legislation
  • Provide outreach to industry in respect of AML/CFT matters including organising and presenting at AML/CFT conferences and webinars as appropriate
  • Assist in the preparation and delivery of internal/external training programmes in respect of AML/CFT
  • Provide effective leadership and business management, including managing staff effectively and ensuring efficient use of resources
 
Key Skills & Experience
  • Extensive relevant industry experience in an operational, compliance, assurance, risk or audit role
  • A well-developed knowledge of anti-money laundering and countering the financing of terrorism (including proliferation financing) and associated legislation, regulation and guidance
  • A well-developed working knowledge of financial services, including designated businesses and associated legislation and guidance
  • Hold, or be willing to work towards, a professional qualification relevant to the financial services industry.
  • Strong analytical skills, ability to quickly and accurately assimilate information
  • Ability to demonstrate strong people management skills
  • Ability to assist in preparing and conducting meetings with senior stakeholders
  • Demonstrates effective interpersonal, verbal and written communication skills
  • Ability to work under pressure, manage a workload of varied complexity, to manage competing priorities and to deliver against deadlines
  • Experienced user of Microsoft Office suite
Angela Westmorland
Your specialist: Angie Westmorland
Quote job ref: 15738

Hi I'm Angie, I am working on this amazing opportunity with one of the Island's leading employers, click apply now and I will be in touch.