I am a Job Seeker looking for work

Overview

We are currently seeking an Assistant Manager (AML/CFT Supervision) for our Douglas-based Client, a leader in fiduciary services, fund administration, and management and investment advice compliance.

Working In conjunction with the Senior Managers AML/CFT, as well as other members of the AML/CFT Supervision division, you will assist in managing anti-money laundering and countering the financing of terrorism (AML/CFT) matters. This involves working to ensure that the Island meets all relevant international standards in respect of AML/CFT and may include:

• Assist in conducting desk-based supervision, supervisory/oversight inspections and preparing inspection reports where necessary
• Assisting with the recording and analysis of all data in respect of AML/CFT supervision
• Assisting with the conduct of oversight inspections under the Beneficial Ownership Act 2017
• Assist in the Island's response to external AML/CFT evaluations by international authorities such as MONEYVAL
• Attend relevant AML/CFT meetings both in the Island and elsewhere as necessary
• Assist with any updates to relevant AML/CFT legislation and the AML/CFT Handbook
• Assist with the provision of outreach to industry in respect of AML/CFT matters
• Provide AML/CFT expertise to other teams in the organisation
• Provide assistance to the Enforcement Division when undertaking investigations into Criminal, Civil or Regulatory matters
• Assist in the preparation and delivery of internal/external training programmes in respect of AML/CFT
• Liaise with other regulatory bodies, Government departments and law enforcement agencies and answer queries from regulated entities and internal staff in respectof AML/CFT

The Ideal candidate for the role of Assistant Manager (AML/CFT Supervision) will:

• Hold, or be willing to work towards, a professional qualification relevant to the financial services industry
• Previous relevant experience in either a financial services,operational, compliance, regulatory, risk or audit role
• An awareness of financial services, including designated businesses and associated legislation, regulation and guidanceincluding trends and developments
• Demonstrate effective interpersonal, verbal and written communication skills
• Strong analytical skills, ability to quickly and accuratelyassimilate information, to consider any associated risks and tosummarise the information effectively
• Ability to work under pressure, manage a workload of varied complexity, to manage competing priorities and to deliveragainst deadlines
• Good understanding in relation to risk and risk frameworksincluding evaluating risks