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Manager (Inspections)
- To be advised
- Permanent,
- Closing in 51 days
- Search and Select Recruitment Agency
Our client seeks a Manager (Inspections) to join their team to manage taking appropriate steps to deal with Anti-Money Laundering, Countering the Financing of Terrorism and Proliferation Financing (AML/CFT/CFP) matters. Key Responsibilities: Conducting AML/CFT supervision of all regulated and registered entities and persons, including conducting desk-based supervision, supervisory/oversight inspections and preparing inspection reports. Leading a small inspection team where required. Conducting oversight inspections. 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. Attend relevant AML/CFT meetings both in the Island and elsewhere as necessary. Amend and update relevant AML/CFT legislation. Provide outreach to industry in respect of AML/CFT matters including organising and presenting at AML/CFT conferences and webinars as appropriate. Assist in the preparation and delivery of internal/external training programmes in respect of AML/CFT. Provide effective leadership and business management, including managing staff effectively and ensuring efficient use of resources Key Skills & Experience: Extensive relevant industry experience in an operational, compliance, assurance, risk or audit role. A well-developed knowledge of anti-money laundering and countering the financing of terrorism (including proliferation financing) and associated legislation, regulation and guidance. A well-developed working knowledge of financial services, including designated businesses and associated legislation and guidance. Hold, or be willing to work towards, a professional qualification relevant to the financial services industry. Strong analytical skills, ability to quickly and accurately assimilate information. Ability to demonstrate strong people management skills. Ability to assist in preparing and conducting meetings with senior stakeholders. Demonstrates effective interpersonal, verbal and written communication skills. Ability to work under pressure, manage a workload of varied complexity, to manage competing priorities and to deliver against deadlines. Experienced user of Microsoft Office suite. If you have the required skills please apply online at searchandselect.com quoting reference number: 15738.
