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Compliance Monitoring Officer
- To be advised
- Fixed Contract, Full Time
- Closing in 20 days
- Standard Bank Isle of Man
Apply via: https://smrtr.io/B3rDc
To enable the execution of Compliance Monitoring plans, processes and activities across dedicated areas of a Business Unit, in
line with the Group Monitoring Framework and standards to ensure the effective identification and reporting of Compliance risks
and cases of non-compliance, to avoid operational losses, fines, penalties or reputational damage to the organisation and enable
competitive advantage for the organisation.
The role requires a recognised AML/CFT assurance specialist with advanced knowledge and practical experience in anti-money laundering, countering the financing of terrorism, sanctions compliance, customer due diligence, enhanced due diligence, transaction monitoring, suspicious activity reporting, beneficial ownership requirements and regulatory compliance frameworks.
Demonstrated experience in planning, executing and reporting assurance reviews, assessing the effectiveness of controls, identifying root causes, challenging stakeholders, and monitoring remediation actions.
Strong understanding of applicable AML/CFT legislation, regulatory requirements, industry standards and emerging financial crime risks. Ability to independently evaluate compliance risks and provide credible, risk-based assurance to senior management and governance forums.
