Manager (Policy and Legislation)

We are currently seeking a Manager (Policy and Legislation) for our Douglas-based Client, a leader in fiduciary services, fund administration, and management and investment advice compliance. The primary responsibilities of the Manager will be tomanage taking appropriate steps to deal with anti-money laundering and countering the financing of terrorism policy matters, specifically in relation to the response to MONEYVAL and other international standards. Other duties will include: In conjunction with the Senior Manager AML/CFT assist in leading the organisation''s response to the requirements of MONEYVAL and other International Standards and the Island''s Financial Crime Strategy Provide specialist, technical advice and recommendations to support informed decision making by individual colleagues at all levels of seniority and relevant bodies Attend relevant AML/CFT/CFP meetings both on the Island and elsewhere as necessary Amend and update relevant AML/CFT/CFP legislation and the AML/CFT/CFP Handbook Provide outreach to industry in respect of AML/CFT/CFP matters including organising and presenting at AML/CFT/CFP conferences and webinars as appropriate Provide AML/CFT/CFP expertise to other Divisions as required Assist in the preparation and delivery of internal/external training programmes in respect of AML/CFT/CFP Liaise with other regulatory bodies, Government departments and law enforcement agencies on various working groups and maintain effective relationships Answer ..... full job details .....
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