Manager (Policy and Legislation Specialist)

• Provide specialist, technical advice and recommendations to support informed decision making by individual colleagues at all levels of seniority and relevant bodies
• Attend relevant AML/CFT/CFP meetings both on the Island and elsewhere as necessary
• Amend and update relevant legislation
• Provide outreach to industry by organising and presenting at AML/CFT/CFP conferences and webinars as appropriate
• Assist in the preparation and delivery of internal/external training programmes
• Answer queries from regulated entities and internal staff in respect of AML/CFT/CFP
• Work on special ad-hoc projects as identified
• Ensure internal systems and procedures are adhered to

• Hold, or be willing to work towards, a professional qualification relevant to the financial services industry.
• Extensive relevant industry experience in an operational, compliance, assurance, risk or audit role.
• Experience in the development of policy and working within multi-agency groups.
• A good working knowledge of financial services, including designated businesses and associated legislation.
• A well-developed knowledge of anti-money laundering and countering the financing of terrorism and associated legislation.
• 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 both internally and externally.
• Ability to work under pressure, manage a workload of varied complexity, to manage competing priorities and to deliver against deadlines.
• Demonstrates effective interpersonal, verbal and written communication skills.
• Experienced user of Microsoft Office suite.

Your specialist: Angie Westmorland

Quote job ref: 15737

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.

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