Vacancy Information

Reference ID 177495
Job title MLRO - 24027 Number Required 1
Firm Itchyfeet Recruitment Agency Hours Full Time (Full Time)
Address 68 Athol Street
Douglas
Duration Permanent
Contact Salary Dependent on qualifications and experience
Tel No End Date 22 December 2022
Number Required 1
Hours Full Time (Full Time)
Duration Permanent
Salary Dependent on qualifications and experience
End Date 22 December 2022
Notes This is a fantastic full-time, permanent opportunity for a Money Laundering Reporting Officer to be responsible for assessing, setting and documenting the risk-based approach to the management and control of financial crime risks across our clients business. The candidate will act as the designated MLRO for the Isle of Man regulated entities whilst being responsible for the receipt and review of internal disclosures, making external disclosures and liaising with relevant competent authorities. You will be the primary point of contact for matters relating to enquiries by law enforcement. The successful candidate will preferably have graduated with a numerate, business related or analytical based degree, hold a formal qualification in Compliance and/or Financial Crime and have experience in a 2LOD financial crime role within the finance sector having previously held an MLRO role in a regulated entity. If you would like to find out more about this vacancy and similar roles, contact our expert recruiters on 01624 720088, or email team@itchyfeet.im

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