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Financial Crime Manager & DMLRO - 36604
- To be advised
- Permanent, Full Time
- Closing in 44 days
- Itchyfeet Recruitment Agency
Our client is seeking an experienced Financial Crime Manager to take on a vital, hands-on role in the design, implementation, and ongoing effectiveness of the Financial Crime framework across their investment and banking activities. The successful candidate will also assume Deputy Money Laundering Reporting Officer (DMLRO) responsibilities. This position entails overseeing the financial crime control environment, ensuring compliance with applicable laws and regulations, including those from the Isle of Man Financial Services Authority and relevant South African financial regulators. The role demands high engagement with senior management and excellent working relationships across various departments. It is essential for the candidate to effectively manage the end-to-end Financial Crime framework and support the development of training programmes to cultivate awareness and compliance throughout the organisation. This is a full-time role. Please email team@itchyfeet.im or follow the link for further information and for details on how to apply https://itchyfeetoffshore.com/jobs/36604-financial-crime-manager-dmlro-isle-of-man/
