Manages financial crime prevention, regulatory compliance, and AML training and mentorship within the organisation.
Our client is seeking a Financial Crime Manager to join their team. This role is specifically open to candidates with 5-10 years of compliance experience and a strong understanding of the Isle of Man (IOM) regulatory landscape. The successful candidate will play a pivotal role in managing financial crime prevention activities within the organisation and ensuring compliance with relevant regulations.
You will be expected to engage confidently with stakeholders, providing expertise and clarity on complex issues. Training and mentorship on Anti-Money Laundering (AML) practices will also be a key responsibility, contributing to the development of the team. Please email [email protected] or follow the link for further information and for details on how to apply itchyfeetoffshore.com/jobs/39163-financial-crime-manager-isle-of-man/
