Money Laundering Reporting Offcer
Bespoke Recruitment
Isle of Man, United Kingdom
1d ago

Job Type : Executive, Permanent

Location : Isle of Man

  • Acting as MLRO for the company and in that capacity to receive reports of any information or other matter, which comes to the attention of a person handling relevant business which gives rise to an actual knowledge or suspicion of money laundering;
  • reporting of relevant information to determine if such information or other matter gives rise to such knowledge or suspicion;
  • making disclosures to the FSA if after consideration there is knowledge or suspicion of money laundering; maintaining a register of money laundering referrals;
  • maintaining a register of reports to the FSA.

    Key responsibilities will also include :

  • Assisting with the management of the Compliance Department in conjunction with the Compliance Officer, working together to instil and foster a robust compliance culture
  • Keep appraised of relevant law, regulations and guidelines impacting the business both locally and extra territorially
  • Risk assessments and monitor compliance in key risk areas
  • Review, maintain, enhance and test documented policies & procedures and ensure staff accessibility and awareness at all times
  • Automatic exchange of information - being responsible for FATCA and CRS classification & reporting programme
  • Data Protection act as Data Protection Officer & oversee adoption & integration of new GDPR regulation
  • Work with and assist the Group Compliance Director in relation to group compliance strategy, policies and procedures.
  • Reporting to the directors on a regular basis.
  • Apply
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