Leads the compliance function for a financial services business, overseeing regulatory compliance, AML/CFT, financial crime prevention, risk management and reporting.
We are looking for an experienced compliance professional to lead the compliance function for a financial services business in the Isle of Man. This is a senior role with responsibility for regulatory compliance, AML/CFT, financial crime prevention, risk management and regulatory reporting. You will provide independent oversight, advise the Board and senior management, manage compliance monitoring and promote a strong risk and compliance culture across the business.
Requirements
- Relevant professional qualification or at least 5 years’ experience in Compliance, Risk, Internal Audit or Legal.
- Strong knowledge of Isle of Man financial services regulations and AML/CFT requirements.
- Experience advising senior management and presenting to Boards or committees.
- Excellent communication, organisational and analytical skills.
If you have the experience and expertise to lead a compliance function, we’d love to hear from you. To apply email [email protected] or call 629 676
