Cdd In-life Anti-money Laundering Unit Leader

3 months ago

Douglas, United Kingdom RBS International Full time

Our people work differently depending on their jobs and needs. From hybrid working to flexible hours, we have plenty of options that help our people to thrive.

This role is based in the Isle of Man and as such all normal working days must be carried out in the Isle of Man.

Join us as a CDD in-life Anti-Money Laundering Unit Leader
- Joining our specialist anti-money laundering team (AML) team, you’ll be working together to deliver the most successful outcomes for the business and our customers
- You’ll be investigating queries, supporting business processes and procedures, and understanding the needs of our customers and the business
- This role offers great career development opportunities with relevant training programmes and exposure for you and your work
- You’ll work from home some of the time, but you’ll also spend a significant amount of time working from our office

**What you'll do**:
You’ll make sure that the team actions customer requests together with reviewing the risk profile of the customer, while accurately collecting and evaluating all the information required to complete this to a high standard and in line with policy requirements.

Sitting within a specialist AML team, you’ll ensure processing is performed accurately while investigating queries and raising with the relevant parties. Driving continuous improvement opportunities within the team, you’ll continually improve team performance through training and knowledge sharing. As such, you’ll ensure the team delivers the most appropriate and fit-for-purpose solution to meet stakeholder needs and protect both the bank and our customers.

Day-to-day, you’ll be:

- Developing the capability of your team through observations, feedback and coaching
- Maintaining key performance indicators, service level agreements and key risk indicators
- Reviewing processing errors and customer complaints to identify trends and training needs and effectively planning and managing your team’s workload
- Capturing and collating MI as required
- Supporting the development and maintenance of business continuity plans
- Establishing effective working relationships with key stakeholders within the business and the broader bank to plan and deliver against goals

**The skills you'll need**:
You’ll need knowledge and experience of working with AML processes and procedures, alongside an awareness of up to date trends, policies and regulations. You’ll also be able to work accurately to deadlines and with a high level of attention to detail.

We’ll also be looking for you to demonstrate:

- An understanding of the financial services industry and our customers
- Knowledge of our products, processes and banking systems
- Good written and spoken communication skills
- The ability to develop others

  • Deputy Money Laundering Officer

    4 months ago

    Douglas, United Kingdom Barclays Full time

    **Deputy Money Laundering Reporting Officer** **Isle of Man** This role is deemed as a regulatory approved role by the Isle of Man Financial Services Authority and requires the role holder to hold certain qualifications or experience in the finance industry to obtain the formal approval of the regulator to perform the role. As a Barclays Deputy Money...

  • Supervision Officer

    3 months ago

    Douglas, United Kingdom Isle of Man Government Full time

    The Isle of Man Financial Services Authority (“the Authority”) is the regulatory body for the financial sector in the Isle of Man and regulates firms engaged in a range of financial activities, including insurance, pensions, banking, fiduciary services, fund administration and management and investment advice and management. The Authority is responsible...

  • Operational Supervisor

    3 months ago

    Douglas, United Kingdom Isle of Man Government Full time

    **About the role** Join our team as an Operational Supervisor within the Isle of Man Financial Intelligence Unit. The Isle of Man Financial Intelligence Unit (FIU) has a core purpose to protect the integrity of the Isle of Man's financial system, by contributing to the administration of justice through its expertise in detecting financial crime, countering...

  • Senior Administrator

    7 days ago

    Douglas, United Kingdom Orchard Recruitment Ltd Full time

    {"title": "Senior Administrator", "company": "Orchard Recruitment Ltd", "description": "Job SummaryWe are seeking a highly skilled Senior Administrator to join our Fund Services team. The ideal candidate will have a minimum of 5 years of experience in funds administration and a strong understanding of corporate governance principles.Key...

  • Senior Administrator

    7 days ago

    Douglas, United Kingdom Orchard Recruitment Ltd Full time

    {"title": "Senior Administrator", "company": "Orchard Recruitment Ltd", "description": "Job SummaryWe are seeking a highly skilled Senior Administrator to join our Fund Services team. The ideal candidate will have a minimum of 5 years of experience in funds administration and a strong understanding of corporate governance principles.Key...

  • Senior Administrator

    1 day ago

    Douglas, United Kingdom Orchard Recruitment Ltd Full time

    {"title": "Senior Administrator", "company": "Orchard Recruitment Ltd", "description": "Job SummaryWe are seeking a highly skilled Senior Administrator to join our Fund Services team. The successful candidate will be responsible for providing administrative support to the team, ensuring the smooth operation of our fund services.Key ResponsibilitiesProvide...

  • Senior Administrator

    23 hours ago

    Douglas, United Kingdom Orchard Recruitment Ltd Full time

    {"title": "Senior Administrator", "company": "Orchard Recruitment Ltd", "description": "Job SummaryWe are seeking a highly skilled Senior Administrator to join our Fund Services team. The successful candidate will be responsible for providing administrative support to the team, ensuring the smooth operation of our fund services.Key ResponsibilitiesProvide...

  • Senior Compliance Consultant

    3 months ago

    Douglas, United Kingdom Zurich Insurance Full time

    **Job title: Senior Compliance Consultant** **Location: Isle of Man** **The opportunity**: We are looking for a Senior Compliance Consultant who will assist and support the implementation of the compliance programs focusing on the area of financial crime prevention. The Compliance function is an assurance function responsible for supporting Zurich’s...

  • Senior Corporate Administrator

    1 month ago

    Douglas, United Kingdom Orchard Recruitment Ltd Full time

    Position OverviewOrchard Recruitment Ltd is a prominent provider of Trust and Corporate services, catering to a wide-ranging international clientele. The role involves managing client requirements and expectations while prioritizing urgent tasks.Key ResponsibilitiesExecute all administrative and credit control tasks for your designated portfolio.Support...

  • Administrative Officer

    4 months ago

    Douglas, United Kingdom Isle of Man Government Full time

    The Isle of Man Financial Services Authority (“the Authority”) is the regulatory body for the financial sector in the Isle of Man and regulates firms engaged in a range of financial activities, including insurance, pensions, banking, fiduciary services, fund administration and management and investment advice and management. The Authority is responsible...

  • Policy Adviser

    3 months ago

    Douglas, United Kingdom Isle of Man Government Full time

    The Isle of Man Financial Services Authority (“the Authority”) regulates firms engaged in financial services activities, including insurance, pensions, banking, investments, fiduciary services and fund administration. The Authority is also responsible for oversight of anti-money laundering and countering the financing of terrorism (“AML/CFT”)...

  • Supervision Officer

    3 months ago

    Douglas, United Kingdom Isle of Man Government Full time

    The Isle of Man Financial Services Authority (“the Authority”) regulates firms engaged in financial activities, including insurance, pensions, banking, investments, fiduciary services and fund administration. The Authority is also responsible for oversight of anti-money laundering and countering the financing of terrorism (AML/CFT) compliance for those...

  • Client Services Associate

    3 months ago

    Douglas, United Kingdom Zurich Insurance Full time

    **Location: Isle of Man** **“What’s it all about?”** This is an excellent opportunity for a technically minded individual to gain exposure to our Corporate Pensions business working within the Zurich International Corporate servicing team. Responsibilities include administration of Corporate Plans and their Employee policies, primarily processing...

  • Sanctions Officer

    3 months ago

    Douglas, United Kingdom Isle of Man Government Full time

    **About the role and our team** Join our team as a Sanctions Officer within Treasury! This is an exciting new opportunity to be a part of the Isle of Man Government's Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) work. You will be based within the Customs and Excise Division, leading a small team to ensure that sanctions law on...

  • Administrative Officer

    4 months ago

    Douglas, United Kingdom Isle of Man Government Full time

    The Isle of Man Financial Services Authority (the Authority) is the regulatory body for the financial sector in the Isle of Man and regulates firms engaged in a range of financial activities, including insurance, pensions, banking, fiduciary services, fund administration and management and investment advice and management. The Authority is responsible for...

  • Head of Enforcement

    4 months ago

    Douglas, United Kingdom Isle of Man Government Full time

    The Isle of Man Financial Services Authority (“the Authority”) is the regulatory body for the financial sector in the Isle of Man and regulates firms engaged in a range of financial activities, including insurance, pensions, banking, fiduciary services, fund administration and management and investment advice and management. The Authority is responsible...

  • Assistant Investigator

    3 months ago

    Douglas, United Kingdom Isle of Man Government Full time

    The Isle of Man Financial Services Authority (“the Authority”) is the regulatory body for the financial sector in the Isle of Man and regulates firms engaged in a range of financial activities, including insurance, pensions, banking, fiduciary services, fund administration and management and investment advice and management. The Authority is responsible...

  • Head of Legal, Policy

    3 months ago

    Douglas, United Kingdom Isle of Man Government Full time

    The Isle of Man Financial Services Authority (“the Authority”) is the regulatory body for the financial sector in the Isle of Man and regulates firms engaged in a range of financial activities, including insurance, pensions, banking, fiduciary services, fund administration and management and investment advice and management. The Authority is responsible...

  • Senior Investigator

    3 months ago

    Douglas, United Kingdom Isle of Man Government Full time

    The Isle of Man Financial Services Authority (“the Authority”) is the regulatory body for the financial sector in the Isle of Man and regulates firms engaged in a range of financial activities, including insurance, pensions, banking, fiduciary services, fund administration and management and investment advice and management. The Authority is responsible...

  • Investigator - Enforcement

    3 months ago

    Douglas, United Kingdom Isle of Man Government Full time

    The Isle of Man Financial Services Authority (“the Authority”) is the regulatory body for the financial sector in the Isle of Man and regulates firms engaged in a range of financial activities, including insurance, pensions, banking, fiduciary services, fund administration and management and investment advice and management. The Authority is responsible...