Established for almost thirty years and the largest of its kind, Hamblin is the Isle of Man's premier recruitment, training and HR consultancy providing a full range of employment, training and HR solutions to the Island’s private and public sectors.

 

 

JOB OF THE DAY:

Group Chief Compliance Officer - 20486

Duties include:

- Responsible for overseeing all aspects of the set-up, implementation and maintenance of the Group's Banking operations
- Implement continuous improvement in accordance with changes to regulatory requirements, internal policy and best practice
- Act as Money Laundering Reporting Officer (incorporating the responsibilities of the role of Countering the Financing of Terrorism Officer)
- Responsible for overseeing all aspects of the Group Banking regulatory compliance and risk management, including those relating to financial crime, thus ensuring that they conduct their affairs with the highest standards of integrity and in compliance with all applicable laws, principles and rules of corporate governance
- Responsible for the operational functionality of regulatory compliance and risk management, new business authorisations, prevention of financial crime and internal audit
- Responsible for the monthly production and circulation of management information pertaining to these areas
- Responsible for the production and submission in a timely manner of the Bank's Annual Compliance Returns together with any other statistical information relating to its activities as may be required by the Isle of Man Financial Services Authority
- Responsible for liaison with regulators, law enforcement agencies, external auditors and client audit teams where applicable and/or required
- Responsible for the promotion of the Group's compliance and risk strategy and to provide strong leadership across the Group to ensure cohesive and comprehensive alignment of these with the Group's strategic, operational and financial goals and core values
- Responsibility for maintaining all registers and records required by the Rule Book and the Handbook
- Responsibility for the internal investigation of all Banking complaints in the light of available information and recommending a course of remedial action to the board
- Responsible for providing support and guidance to the Board, ROC and senior management to ensure that all financial crime risks are adequately managed

   Interested? If so, register your CV here 


  Hamblin are proud to be supporting the following Manx Charities this year:

 
 
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Isle of Man Champion - Giving you Freedom to Flourish The Isle of Man is a land of possibility where people and business will find the right environment in which to reach their full potential, whatever they feel that might be.

rebecca@hamblin.co.im

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