Financial Crime Manager

Job Description

Duties include:
Reviews fraud and SAR investigations carrying out further analysis where required. In conjunction with the MLRO / DMLRO, submit external disclosures to relevant authorities as required
Responsible for the maintenance of suite of AML policies and procedures to ensure they are regularly reviewed and remain compliant with our AML obligations in each region. Compilation of the annual AML Business Risk Assessment
Ensures the company remains informed of all AML developments in regions and the wider financial services industry
A ‘champion’ for screening, being involved in the development and maintenance of screening systems
Responsible for the compilation of responses to requests from external agencies such as the Financial Intelligence Unit, Regulators, Tax Authorities and the MI requirements of the wider Group
Responsible for the delivery of all financial crime training to staff
Responsible for ensuring first line operations staff are compliant with AML requirements through oversight and close working relations with first line AML staff
Approve referrals from first line for matters such as documentation and trigger event authorisations

Skills and experience required:
A full understanding of the AML obligations and requirements within the IoM, Hong Kong, Singapore and UAE financial services sector
Experience of using screening software such as World-Check or Dow Jones
Previous experience in a financial crime environment
Awareness of reporting requirements for overseas and domestic law enforcement agencies
Experience of delivering training through a variety of mediums such as face to face and online (computer based training)
Hold a relevant professional qualification