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Deputy Money Laundering Reporting Officer - 36462
- To be advised
- Permanent, Full Time
- Closing in 51 days
- Itchyfeet Recruitment Agency
Our client is seeking a Deputy Money Laundering Reporting Officer (DMLRO) to provide specialised support to the Money Laundering Reporting Officer (MLRO) in the execution of essential frameworks, minimum standards, and processes required for compliant business operations. This role is crucial in preventing operational losses, fines, penalties, or reputational damage to the organisation, thereby reinforcing its competitive advantage. The DMLRO may also deputise for the MLRO, representing the organisation with key stakeholders such as the Financial Services Authority. The successful candidate will be responsible for supporting the effective fulfilment of obligations under the Proceeds of Crime Act 2008 and the Anti-Money Laundering and Countering the Financing of Terrorism Code 2019, alongside related AML/CFT legislation and guidance. This position is not open to relocation or sponsorship and is only available for residents of the Isle of Man. The role presents an opportunity for individuals with a strong background in anti-fraud and compliance to further their career in a dynamic environment. Please email team@itchyfeet.im or follow the link for further information and for details on how to apply https://itchyfeetoffshore.com/jobs/36462-deputy-money-laundering-reporting-officer-isle-of-man/
