Vacancy Information

Reference ID	200249
Job title	Manager - AML/CFT	Number Required	1
Firm	Search and Select Recruitment Agency	Hours	Full Time
Address	1 Upper Church St	Duration	Permanent
Contact	Search and Select Recruitment Agency	Salary	To be advised
Tel No		End Date	05 June 2024
Number Required	1
Hours	Full Time
Duration	Permanent
Salary	To be advised
End Date	05 June 2024
Notes	Our client seeks a Manager - AML CFT to join their team. Role Profile: In conjunction with the Senior Managers AML/CFT and the Head of AML/CFT, manage taking appropriate steps to deal with anti-money laundering and countering the financing of terrorism policy and supervision matters. Key Responsibilities: Conducting AML/CFT supervision of all regulated and registered entities and persons in accordance with the Authority's engagement model, which will include, but not be limited to, conducting desk-based supervision, supervisory/oversight inspections and preparing inspection reports where necessary; Conducting oversight inspections under the Beneficial Ownership Act 2017; Manage the request, receipt and analysis of AML/CFT data from of all regulated and registered entities in order to feed into risk based supervision planning; Assist in the Island's response to external AML/CFT evaluations by international authorities such as MONEYVAL, where required; Attend relevant AML/CFT meetings both in the Island and elsewhere as necessary; Amend and update relevant AML/CFT legislation and the AML/CFT Handbook; Provide outreach to industry in respect of AML/CFT matters including organising and presenting at AML/CFT conferences and webinars as appropriate; Provide AML/CFT expertise to other teams in the Authority as required; Provide AML/CFT expertise to the Authority's 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; and Liaise with other regulatory bodies, departments and law enforcement agencies and answer queries from regulated entities in respect of AML/CFT. Develop and maintain effective relationships with other regulatory bodies and law enforcement agencies externally. Provide effective leadership and business management within the Authority including managing staff effectively and ensuring efficient use of the Authority's resources. Ensure internal systems and procedures are adhered. Comply with the requirements set out in the Staff Handbook and other operational policy and procedures issued. Work on special ad-hoc projects as identified. Set an example to staff to develop and maintain a positive professional culture within the Authority. Key skills and responsibilities: Essential. Hold, or be willing to work towards, a professional qualification relevant to the financial services industry. Evidence of Continual Professional Development. Extensive relevant industry experience in an operational, compliance, assurance, risk or audit role. A well-developed working knowledge of financial services, including designated businesses and associated legislation and guidance including trends and developments. A good knowledge of anti-money laundering and countering the financing of terrorism (including proliferation financing) and associated legislation, regulation and guidance including trends and developments. Strong analytical skills, ability to quickly and accurately assimilate information, to consider any associated risks and to summarise the information effectively. Ability to demonstrate strong people management. Ability to assist in preparing and conducting meetings with senior stakeholders both internally and ... If you have the required skills please apply online at searchandselect.com quoting reference number: 14670

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