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Deputy Money Laundering Reporting Officer
- To be advised
- Permanent, Full Time
- Closing in 14 days
- Standard Bank Isle of Man Limited
Apply via : https://smrtr.io/z6Pzh
Job Description :
To provide specialised support to the Money Laundering Reporting Officer (MLRO) to implement appropriate frameworks, minimum standards and processes required for business to be undertaken in a compliant manner to avoid operational losses, fines, penalties or reputational damage to the organisation and enable the competitive advantage of the organisation. May deputise MLRO to represent Standard Bank Isle of Man Limited, Standard Bank South Africa Ilse of Man Branch, Standard Finance Limited (SBIOM) the Financial Services Authority. The Deputy Money Laundering Reporting Officer (“DMLRO”) supports the Money Laundering Reporting Officer (“MLRO”) in the effective discharge of the firm’s obligations under the Proceeds of Crime Act 2008, the Anti-Money Laundering and Countering the Financing of Terrorism Code 2019, and related AML/CFT legislation and guidance. The DMLRO acts as an alternate MLRO and must be capable of assuming the full responsibilities of the MLRO role at any time.
Minimum Qualification:
First Degree in Business Commerce (Required).
First Degree in Legal (Required).
Post Graduate Degree in Business Commerce (Preferred).
Post Graduate Degree in Legal (Preferred).
Experience Required :
5 - 7 years experience in Local Isle of Man.
Experience in the realm of Anti-Fraud, -Bribery, -Market Abuse, -Money Laundering and Combatting Financing of Terrorism, Analytics and Investigation.
Behavioural Competencies:
Articulating Information.
Challenging Ideas.
Convincing People.
Empowering Individuals.
Establishing Rapport.
Examining Information.
Technical Competencies:
Financial Industry Regulatory Framework.
Legal Compliance.
