Financial Crime Manager – 12296

Life Assurance Company

This is a Permanent position in Castletown posted March 1, 2018.

Our client is currently seeking a Financial Crime Manager to join their busy team. The main responsibilities for this position will be to provide specialist technical knowledge and have the ability to support regulatory and legal requirements in the prevention and reporting of financial crime. The role is responsible for ensuring necessary policy measures, documentation and procedures to counter financial crime are comprehensive, current, in line with regulations, legislation and policy and are communicated to all stakeholders. The successful candidate will need at least 3 years’ experience in a similar role, as well as a good understanding and  knowledge of the International Life Assurance Industry and the regulatory framework within it,( including but not limited to IoMFSA regulations, HK ILAS Code and MAS and IA requirements). For more information on this role please contact us on 678900 or email at


Salary: TBC

How to Apply

Please forward your CV to