Job Overview
Business Segment: Personal & Private Banking
Location: IM, Douglas, Douglas, Circular Road 1
Job Type: Full-time
Job Ref ID: 80438432A-0001
Date Posted: 3/4/2025
Job Description

MINIMUM QUALIFICATION:

Diploma in Risk Management
First Degree in Risk Management

EXPERIENCE REQUIRED :

3 - 4 years experience in Compliance
Experience in the analysis of money laundering and terrorist financing indicators and
trends. Experience in bank processes, products and systems. Experience in dealing
with different stakeholders at different levels both internal and external. Experience
in quality assurance or audit (i.e. able to conduct qualitative assessment of peer /
subordinate work). Experience in an oversight role related to AML / CFT analytics.
Experience in the realm of Anti-Fraud, -Bribery, -Market Abuse, -Money Laundering
and Combatting Financing of Terrorism Surveillance, Analytics and Investigation.

Please refer the Job description for details