Senior Financial Crime Compliance Leader

Standard Bank Group; Douglas; Sur place; GBP 90 000 - 130 000; Plein temps

Résumé du poste

Standard Bank Offshore, the offshore arm of the Standard Bank Group, is seeking an experienced Financial Crime Compliance Manager to protect the business, clients and reputation through robust compliance risk management.

The role requires strong banking experience and in-depth knowledge of the Isle of Man regulatory environment. You will advise stakeholders, shape the financial crime framework, oversee remediation activities and support a strong compliance culture.

Qualifications

• 5-10 years of experience within Financial Crime Compliance in a banking environment.
• Extensive understanding of the Isle of Man regulatory framework.
• Proven experience in a financial crime advisory or compliance management role.
• Strong understanding of banking operations and products.
• Extensive knowledge of AML/CFT legislation, regulations, and industry best practice.
• Experience managing regulatory reviews, audits, and remediation programmes.

Responsabilités

• Providing expert financial crime advice to stakeholders across the organisation.
• Identifying, assessing, and managing financial crime risks within business operations.
• Delivering and supporting AML/CFT training and awareness initiatives.
• Leading and completing financial crime risk assessments.
• Maintaining and enhancing regulatory compliance frameworks and risk management plans.
• Managing audit findings, compliance monitoring activities, and remediation programmes.
• Supporting regulatory inspections, reviews, and supervisory engagements.
• Preparing and contributing to governance and compliance reporting for committees and key stakeholders.
• Representing the business at Group Financial Crime forums and stakeholder meetings.
• Driving continuous improvements to financial crime controls, policies, and procedures.

Description du poste

Standard Bank Offshore, the offshore arm of the Standard Bank Group, is seeking an experienced Financial Crime Compliance Manager to protect the business, clients and reputation through robust compliance risk management.

The role requires strong banking experience and in-depth knowledge of the Isle of Man regulatory environment. You will advise stakeholders, shape the financial crime framework, oversee remediation activities and support a strong compliance culture.