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Money Laundering Reporting Officer
- 85,000-100,000
- Permanent, Full Time
- Closing in 4 days
- Standard Bank Isle of Man
Apply via: https://protect.checkpoint.com/v2/r02/___https://smrtr.io/BL_K____.YzJlOmd0czpjOm86OGJiNWNkNDkyNGY4ZmY5MTczNjhmYWRlNWE4ZWFmMzg6NzoxMzA3OmEyYTZlMTlkOTlmZmNkY2Q1OTY1NTY4ZDE4ZTE2ZTY3MmM0NjRlNDU3MWNiNTFmMGE0YzA1YTEwMDhlYWQyMDQ6dDpUOkY
To fulfil the role of the Money Laundering Reporting Officer for the Standard Bank Isle of Man (SBIOM), SBSA Isle of Man Branch (Branch) Offshore and Standard Finance Limited (SFL) together the Relevant Persons, and to receive and consider internal SARs in accordance with internal reporting procedures in accordance with Part 7 of the IOM AML/CFT Code 2019. Advise on the collection, capturing and maintenance of data to ensure the information is reliable and enable effectively guide critical business decisions. Build, develop & maintain relationships with the key internal stakeholders relevant to the functional area and / or area of specialisation. Remain proficient and knowledgeable of best practice in the specialist field or focus area of your function and provide the necessary recommendations for adaptation and improvement.
