Of finance Work, Jobs in Ballasalla, Iom (with Salaries)

Quality Assurance Analyst
Standard Bank —Douglas
- Full-time
- Banking
- Analytics
2h
Accounts Receivable Clerk
Canonical —Douglas
- Remote
- In-person
- Communication skills
Quick apply
Administration Officer - Enterprise Financial Systems
Isle of Man Government —Douglas
- £29,336 - £35,386 a year
- Full-time
- Organisational skills
- Relocation assistance
- Annual leave
10d
Financial Reporting Analyst
Standard Bank —Douglas
- Full-time
- Accounting
- Communication skills
- Banking
Credit Operations Team Member
Barclays —Douglas
- Microsoft Word
- Computer literacy
- English
3d
Sales Operations Analyst
Canonical —Douglas
- Remote
- Data analysis skills
- Bachelor's degree
- Travel
- Employee assistance programme
Administration Officer - Finance Shared Services
Isle of Man Government —Douglas
- £29,336 - £35,386 a year
- Full-time
- Customer service
- Continuous improvement
- Relocation assistance
- Annual leave
12d
Finance Manager - Corporate Reporting
Games Global Operations Limited —Douglas
- Full-time
- Analytics
Senior Relationship Manager, Business and Commercial Banking
Standard Bank —Douglas
- Full-time
- Customer service
- Business development
- Banking
Finance Business Partner
Isle of Man Government —Douglas
- £70,646 - £82,304 a year
- Full-time
- Relocation assistance
- Annual leave
13d
Revenue Accountant
Canonical —Douglas
- Remote
- Bachelor's degree
- Travel
- Accounting
Quick apply
Head: Credit Risk, Business and Commercial Banking
Standard Bank —Douglas
- Full-time
- Business
- Leadership
- Accounting
Product Manager Transactional Banking and FX
HSBC Global Services Limited —Douglas
- Full-time
- Banking
13d
Group Financial Controller
Canonical —Douglas
- Salesforce
- Travel
- Organisational skills
Quick apply
Operational Regulatory Reporting Analyst
Zurich Insurance —Douglas
- Continuous improvement
- Mentoring
- Training & development
Global Treasury Analyst
Canonical —Douglas
- Remote
- Master's degree
- Presentation skills
- Bachelor's degree
- Employee assistance programme
Quick apply
Senior Sales Operations Analyst
Canonical —Douglas
- Remote
- CRM software
- Bachelor's degree
- Travel
- Employee assistance programme
International Private Banking Relationship Associate
Lloyds Banking Group —Douglas
- £33,203 - £34,950 a year
- Full-time
- Hybrid work
- Organisational skills
- Communication skills
- Banking
6d
Associate Director - Group Financial Controller
Starlight International Limited —Douglas
- £130,000 - £150,000 a year
- Full-time
- Hybrid work
- Analysis skills
- Bachelor's degree
- Accounting
- Flexible schedule
Quick apply
12d
Personal Banking Manager
Standard Bank —Douglas
- Full-time
- Continuous improvement
- Team management
- Leadership
10d

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Quality Assurance Analyst

Standard Bank -
Douglas

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Job details

Full-time
2 hours ago

Qualifications

Stakeholder liaison
Quality assurance
Risk management
Fraud prevention and detection
Data collection
Financial compliance & regulatory experience
Banking
Internal quality assurance
Analytics

Full job description

Job Overview

Business Segment: Personal & Private Banking

Company: Standard Bank Isle of Man

Location: IM, Douglas, Douglas, Circular Road 1

Job Type: Full-time

Job Ref ID: 80435811A-0004

Date Posted: 8/11/2026

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Job Description

NOTE: This role does not offer Relocation or Sponsorship. Applicants must be eligible to work in Isle of Man.

To define and maintain the Anti-Money Laundering and Combatting Financing of Terror (AML / CFT) Quality Assurance framework covering all Money Laundering and Financing of Terror Surveillance processes, services and products and to conduct end-to-end QA reviews across MLS accordingly, therefore mitigating the potential for operational losses, fines, penalties or reputational damage to the organisation.

Qualifications

Minimum Qualification:

Diploma in Risk Management

Experience Required :

3-4 years in Compliance - Group Anti Financial Crime
Experience in the analysis of money laundering and terrorist financing indicators and trends. Experience in bank processes, products and systems. Experience in dealing with different stakeholders at different levels both internal and external. Experience in quality assurance or audit (i.e. able to conduct qualitative assessment of peer / subordinate work). Experience in an oversight role related to AML / CFT analytics.
Experience in the realm of Anti-Fraud, -Bribery, -Market Abuse, -Money Laundering and Combatting Financing of Terrorism Surveillance, Analytics and Investigation.

Key Outputs :

Contribute to the periodic and ad-hoc system, process or data related reviews (e.g. rule tuning, systems verification, transaction monitoring, bank data testing, quality assurance reviews) as per the respective plans.
Define and maintain the AML / CFT Quality Assurance framework in the context of relevant money laundering and terrorist financing trends, previous QA outcomes, regulations, legislation, standards, processes, procedures and any relevant guidance. Conduct QA reviews in MLS in accordance with the QA framework. Manage and monitor the implementation of improvements and remedial actions emanating from the QA findings, until close out.
Execute client facing activities, both internal and external, in line with the agreed policies, procedures and service level agreements.
Gather all sufficient and appropriate information from all available sources to ensure thorough analytics can be conducted.
Escalate all high-risk, complex and/or significant issues to the line manager to ensure these matters are dealt with timeously and as per the standards set out it in the relevant functional framework.

#SBO

Additional Information

Behavioural Competencies:

Articulating Information
Managing Tasks
Developing Expertise
Providing Insights
Following Procedures

Technical Competencies:

Financial Industry Regulatory Framework
Fraud Detection and Management
Identity and Security Compliance
Promote Good Governance, Risk & Control
Quality Management System Support
Risk Management

#SBO

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Please note: All our recruitment processes comply with the applicable local laws and regulations. We will never ask for money or any from of payment as part of our recruitment process. If you experience this, please contact our Fraud line on +27 800222050 or [email protected]

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Refine Your Search

of finance jobs in ballasalla, iom

Quality Assurance Analyst

Accounts Receivable Clerk

Administration Officer - Enterprise Financial Systems

Financial Reporting Analyst

Credit Operations Team Member

Sales Operations Analyst

Administration Officer - Finance Shared Services

Finance Manager - Corporate Reporting

Senior Relationship Manager, Business and Commercial Banking

Finance Business Partner

Revenue Accountant

Head: Credit Risk, Business and Commercial Banking

Product Manager Transactional Banking and FX

Group Financial Controller

Operational Regulatory Reporting Analyst

Global Treasury Analyst

Senior Sales Operations Analyst

International Private Banking Relationship Associate

Associate Director - Group Financial Controller

Personal Banking Manager

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