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Specialist, Financial Crime Compliance Officer - 36619
- To be advised
- Permanent, Full Time
- Closing in 55 days
- Itchyfeet Recruitment Agency
Our client is seeking a Specialist, Financial Crime Compliance Officer to support the implementation of the Isle of Man Financial Crime Compliance (FCC) Policies and Standards. The successful candidate will also assist in the execution of the Group Financial Crime Compliance Anti-Money Laundering (AML) and Offshore Strategy. This role involves providing expert guidance and advice related to Financial Crime Compliance while identifying and addressing specific awareness and training needs. The position is crucial to ensure that the Isle of Man Branch adheres to statutory requirements, thereby avoiding operational losses, fines, penalties, or reputational damage. Applicants should possess experience in compliance within the banking or financial industry and have a strong understanding of FCC frameworks. This is a full-time role based in the Isle of Man. Please email team@itchyfeet.im or follow the link for further information and for details on how to apply https://itchyfeetoffshore.com/jobs/36619-specialist-financial-crime-compliance-officer-isle-of-man/
