Deputy Money Laundering Reporting Officer

NOTE: This role is not open to Relocation or Sponsorship. Isle of Man residents are eligible to apply.

To provide specialised support to the Money Laundering Reporting Officer (MLRO) to implement appropriate frameworks, minimum standards and processes required for business to be undertaken in a compliant manner to avoid operational losses, fines, penalties or reputational damage to the organisation and enable the competitive advantage of the organisation. May deputise MLRO to represent Standard Bank Isle of Man Limited, Standard Bank South Africa Ilse of Man Branch, Standard Finance Limited (SBIOM) the Financial Services Authority. The Deputy Money Laundering Reporting Officer (“DMLRO”) supports the Money Laundering Reporting Officer (“MLRO”) in the effective discharge of the firm’s obligations under the Proceeds of Crime Act 2008, the Anti-Money Laundering and Countering the Financing of Terrorism Code 2019, and related AML/CFT legislation and guidance. The DMLRO acts as an alternate MLRO and must be capable of assuming the full responsibilities of the MLRO role at any time.