Required Skills
Experience of data analysis and working with databases and statistical reporting platforms is essential
experience of working in the financial services sector in a compliance /risk / audit or assurance role is desirable
Job Summary
This role offers the opportunity to contribute to the effective supervision of firms’ compliance with the Island’s AML/CFT/CFP framework through conducting rigorous data analysis, identifying trends, patterns, and anomalies, and providing actionable insights to support the risk-based supervisory framework. This role involves utilising advanced data analytics techniques to enhance the detection and prevention of financial crime, ensuring the integrity and stability of the Isle of Man's financial system in accordance with international standards and local legislation.
Experience
Experience of data analysis and working with databases and statistical reporting platforms is essential, experience of working in the financial services sector in a compliance /risk / audit or assurance role is desirable,
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