Financial Crime Specialist

Duties include:
Support the build, implementation and ongoing management of Centre of Excellence investigative support function
Support the MLRO for Isle of Man businesses including proactive advice and support on Money Laundering/Terrorist Financing matters
Provide guidance and support to the Centre of Excellence investigative support Officers
Carry out investigations as agreed with MLRO
Produce MI to support the management of the intelligence investigation function reporting both internally and externally as appropriate
Liaise with UK colleagues to share best practice and understand and manage cross jurisdictional issues
Assist senior management in embedding AML Policy and Procedural requirements
Proactive identification and effective management and/or escalation of conduct risk to deliver key customer outcomes
Whilst no direct line management responsibilities the expectation is to provide cover, in periods of absence of the MLRO, managing the Centre of Excellence investigative support function Team

Skills and experience required:
Excellent interpersonal and communication skills, together with a record of building and sustaining effective intra-dependent and extra-dependent team relationships
Thorough understanding of financial and investigative related legislation, together with any corresponding codes of practice and pertinent persuasive case law
Previous experience of working in a Financial Crime, Risk, Investigative or Audit role is desirable
Appropriate professional qualification or willingness to obtain is desirable, e.g. ICA Diploma certificate, PIP Accreditation etc
Strong track record of achievement and delivery and business/operational experience
Evidence of planning, personal organisation and delivery against deadlines
Record of resilience and resolve in challenging situations, ensuring effective action is taken with issues raised as required
Previous experience of working as an investigator is desirable

  • Start Date: TBA
  • Location: Douglas
  • Sector: Clearing Bank
  • Job Type: Permanent
  • Hours: Full Time
  • Salary: £ TBA
  • Reference: 00021006

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  • 706291ESp

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