Head of AML/CFT Supervision

Location: Isle of Man

Employment Terms: Permanent





Our client seeks a Head of AML / CFT Supervision to join their team.
 
Role Profile:
Our client has an exciting opportunity for the role of Head of the AML / CFT Supervision Division created by the upcoming retirement of the existing post holder
 
Key Responsibilities:
  • The successful candidate will contribute to the mandate of protecting consumers, reducing financial crime and maintaining confidence in the financial services sector through effective regulation.
  • This role is a member of the Executive Team and contributes to the strategic direction, the risk horizon scanning and positive culture.
  • Extensive understanding and experience of the financial services industry and designated businesses, including compliance, risk management and AML/CFT along with an understanding of the broader finance industry including trends and developments is essential.  
  • The successful candidate will have proven leadership skills to provide support, mentoring and coaching that inspires and motivates all team members to reach their full potential.  
  • The postholder will hold a relevant professional qualification.


 
Key Skills and Qualifications:
The right candidate will bring the above skills and experience and in return they will provide candidates with the opportunity to:
  • Contribute to the development of the Isle of Man's financial system;
  • Play an important role in the delivery of the diverse and important mandate;
  • Assist with the delivery of strategically important work as part of a highly professional team;
  • Build a fulfilling career, reaching your full potential and feeling valued in an environment that supports diversity and inclusion;
  • Be part of a dynamic team where no two days are the same.


 
This is an exceptional opportunity within a people focused organisation and applicants seeking flexible working arrangements are welcome.  


Apply to this Job

Related Jobs

Head of AML/CFT Supervision

Search and Select

Head of AML/CFT Supervision

Isle of Man Financial Services Authority

Head of AML/CFT Supervision

Isle of Man Government

Location: Douglas

Head of AML/CFT Supervision

Search and Select

Head of AML/CFT Supervision

Isle of Man Financial Services Authority

Head of AML/CFT Supervision

RHR

Location: Douglas, Isle of Man

Head of AML/CFT Supervision

Isle of Man Government

Location: Isle of Man