We are currently seeking a Manager (Inspections) 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, in conjunction with the Senior Managers AML/CFT and the Head of AML/CFT Supervision Division, to manage taking appropriate steps to deal with anti-money laundering and countering the financing of terrorism supervision matters. Other duties will include: Conduct AML/CFT supervision of all regulated and registered entities and persons in accordance with the organisation''s supervisory engagement model, which will include, but not be limited to, conducting desk based supervision, supervisory/oversight inspections and preparing inspection reports Lead a small inspection team where required Conduct oversight inspections under the Beneficial Ownership Act 2017 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 Assist in the Island''s response to external AML/CFT evaluations by international authorities such as MONEYVAL, where required Attend relevant AML/CFT meetings both in the Island and elsewhere as necessary Amend and update relevant AML/CFT legislation and the AML/CFT Handbook where required Provide outreach to industry in respect of AML/CFT matters including organising and presenting at AML/CFT conferences and webinars as appropriate ..... full job details .....