Required Skills
An in depth understanding of the risk and financial drivers of the life industry with relevant professional qualifications or extensive experience in a key role
In depth knowledge of financial crime legislation and the duties and responsibilities of a MLRO in the Isle of Man and other jurisdictions
Must have held a MLRO or DMLRO role for at least three to five years
Broad commercial experience and understanding of market knowledge and legislation in the financial services sector ideally from the life and investment sectors
Track record for delivering timely and credible subject matter expertise
Committed to mentoring and developing colleagues to support succession planning
Job Summary
MLRO’s have considerable influence and are at the heart of our Risk Strategy and governance operations because effective governance is fundamental to how the Group is directed and controlled. The role has specific responsibility for making decisions relating to disclosure of suspicions and liaising with financial crime agencies. The role exerts influence at all levels of seniority and supports the Chief Compliance Officer in ensuring that all activities undertaken comply with legal, ethical and regulatory requirements.
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