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MLRO & Financial Crime Compliance Manager
- To be advised
- Permanent, Full Time
- Closing in 14 days
- Suntera Global
About Suntera: Suntera Global is a leading international provider of fund, corporate and private wealth services, with over 45 years of experience and 550+ specialists supporting a diverse range of industries worldwide, empowering responsible ambition through professional delivery of governance, administration and accounting services, all while focusing on strong relationships and continually evolving to provide the best possible service to clients | About the Role: As a member of the Isle of Man Compliance team, your role will involve supporting the Head of Compliance to deliver Financial Crime Compliance duties. You will deliver excellent performance with the discipline required to meet changing regulatory requirements. As MLRO, you will assist in developing and maintaining a good compliance culture throughout the Isle of Man office and ensure compliance with laws, regulations, reporting requirements and controls imposed by regulators and the Board of Directors | About You: You will be a strategic thinker and effective problem solver with the ability to initiate and manage change. Previous experience as a Key Person, MLRO or DMLRO is advantageous along with a degree or relevant professional qualification such as an ICA Certificate or Diploma with relevant experience at a senior level in the trust and company sector. Strong interpersonal skills and organisational skills are essential alongside excellent knowledge of Isle of Man regulations and legislation | To apply or for further information, please visit our careers site: https://www.suntera.com/suntera-careers-mlro-financial-crime-compliance-manager-iom