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Deputy Money Laundering Reporting Officer
- To be advised
- Permanent, Full Time
- Closing in 14 days
- Lloyds Bank International
Act as the Isle of Man DMLRO, ensuring compliance with all relevant AML/CFT laws and regulations.
Receive, assess and decide on internal Suspicious Activity Reports (SARs), maintaining accurate records and managing follow-up actions.
Make external disclosures to the Financial Intelligence Unit (FIU) and liaise with regulators as required.
Maintain and oversee the SAR register, ensuring timely and appropriate responses to production orders and regulatory requests.
Collaborate with internal and external auditors and regulatory bodies to ensure robust AML/CFT controls.
Provide subject matter expertise to support business growth while maintaining a strong financial crime risk framework.
For more details and to apply follow the link: https://lbg.wd3.myworkdayjobs.com/LBG_Careers/job/Douglas-Villiers-House/Deputy-Money-Laundering-Reporting-Officer---Isle-of-Man_140959-2
