Money Laundering Reporting Officer

3 months ago

Manchester, United Kingdom Search and Select Full time

**Interested in working for one of the leading life companies in the Isle of Man?**

Our client operates across the UK, Asia, Europe and Latin America serving customers who want to sustain and pass on their wealth. They are one of the largest employers on the Island with continued strong demand for their products.

The company offers excellent career prospects together with benefits that are of a great standard within the industry. Benefits to include a bonus scheme, annual leave (including the option to buy), 10% pension, private healthcare, permanent health insurance, death in service and CPD/Study support along with excellent long service awards

Salary guidelines are £90,000-125,000 depending on experience. (IOM tax at 10-20% so higher take home if relocating)

**Still interested? Read the role profile below.**

We are looking for an MLRO to join our leading client on insurance based wealth solutions. Our client operates across the UK, Asia, Europe and Latin America.

The role would be situated in the Isle of Man and you will act as the designated MLRO for the IOM regulated entities. You will be responsible for assessing, setting and documenting the risk-based approach to the management and control of financial crime risks across all businesses and communicating this to the key stakeholders.

You will carry out 2nd line financial crime activities and support the Head of Compliance and Chief Risk Officer in providing 2nd line oversight and advise in relation to financial crime matters.
- Commercial acumen and be able to evidence good understanding of business strategy.
- Strong understanding of the financial crime field across industry. If you don’t come from a life co background then strong financial services in a previous regulated role. (you must currently or previously have held an MLRO position)
- Stakeholder management with good influencing skills.
- Hold formal qualifications in compliance &/or financial crime.
- Good technical knowledge of Compliance, Regulatory and legislative requirements (IOM, UK, EU and Singapore)
- **Why the Isle of Man?**_
- Boasting huge lifestyle benefits such as short commutes, breath-taking scenery, excellent schooling, plenty of outdoor activities, sports and clubs, the Isle of Man makes a compelling proposition for you and your family. The first country to be recognised in its entirety as a UNESCO Biosphere region - this island truly covers all the bases._
- The Isle of Man operates a simple taxation regime with a lower rate of tax on individuals of 10%, a higher rate of 20% and generous personal allowances. They also offer a relocation National Insurance rebate scheme._

Pay: £90,000.00-£125,000.00 per year

**Benefits**:

- Additional leave
- Company events
- Company pension
- Cycle to work scheme
- Private medical insurance
- Sick pay

Schedule:

- Monday to Friday

Supplemental pay types:

- Performance bonus

Application question(s):

- Are you willing to relocate to the Isle of Man? Essential for role.
- Do you have a good technical knowledge of Compliance, Regulatory, and Legislative requirements, predominantly from Isle of Man, UK, EU & Singapore perspectives? Essential for the role.
- Do you have experience in a 2LOD financial crime role within the finance sector having previously held an MLRO role in a regulated entity? Essential for the role.
- Do you hold a formal qualification in Compliance and/or Financial Crime? Please provide details. Essential for the role.

**Education**:

- Bachelor's (preferred)

Work Location: In person

Reference ID: 14411 11/01

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