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Money Laundering Reporting Officer
- 85,000-100,000
- Permanent, Full Time
- Closing in 18 days
- Standard Bank Isle of Man
Apply via: https://smrtr.io/BL_K_
To fulfil the role of the Money Laundering Reporting Officer for the Standard Bank Isle of Man supervised persons, and to receive and consider internal SARs in accordance with internal reporting procedures in accordance with internal reporting procedures in accordance with Part 7 of the IOM AML/CFT Code 2019.
Maintain and enhance the AML/CFT/CPF framework, ensuring compliance with Isle of Man legislation, regulatory requirements, and industry best practice. Provide reporting, oversight, and strategic guidance to Boards, Committees, and senior management.
Manage the end-to-end SAR process, fulfil statutory disclosure obligations, and act as custodian of the AML/CFT Business Risk Assessment, identifying and mitigating emerging financial crime risks. Act as the primary liaison with regulators, law enforcement agencies, external auditors, and industry bodies, responding to enquiries and representing the organisation in relevant forums and working groups.
