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Compliance Consultant

  • Location:

    Dublin

  • Sector:

    Legal & Compliance

  • Job type:

    Permanent

  • Contact phone:

    AARON SPRATT

  • Contact email:

    aaron@phoenixsearch.com

  • Contact phone:

    +353 19609452

  • Published:

    21 days ago

  • Expiry date:

    2021-11-30

The Client:

Phoenix is delighted to partner with a renowned global advisory firm seeking to recruit professionals with experience in AML/Financial Crime/CTF/Compliance/Risk to their expanding growing Financial Services Team

*Our clients may consider more experienced candidates

The Opportunity:

  • Excellent opportunity to join a world-renowned brand and the unrivalled client portfolio - which includes some of the Ireland's most well recognised and respected companies. 

  • Work alongside some of Ireland's most prominent Financial Services Advisory professionals.

  • Real career progression, designed and demonstrated pathway is there for the right person in time.

  • Agile working in a positive company culture environment.

  • Competitive financial package including superb ancillary benefits

Key Duties and Responsibilities:

  • Working with Partners within the wider Financial Services Advisory team to draft, develop & implement AML & financial crime frameworks across various business lines

  • Act as a subject matter expert. Advise clients on relevant regulatory, compliance and risk issues relating to the financial crime world 

  • Assist in solving complex business issues , from strategy to execution, for clients from a variety of industries including: Fintech, Payments providers and Banking/Insurance

  • Anticipate stakeholder needs, and develop, discuss and help implement solutions.

  • Contribute technical knowledge in the AML and Compliance space.

  • Navigate the complexities of cross-border and/or diverse teams and engagements

  • Build and develop relationships with both internal and external stakeholders to foster positive, solutions-focused working relationships.

  • Horizon scan for relevant regulatory changes, perform regular gap analysis and advise and train clients accordingly.

  • Can effectively communicate, both verbally and in writing, with different audiences.

  • Develop clear lines of communication and strong relationships with regulatory bodies such as the Central Bank of Ireland.

  • Ad hoc relevant duties as required

The Ideal Candidate:

  • A minimum of 4+ years' experience in a relevant field: AML, financial crime, compliance, risk, audit, consulting 

  • In Depth knowledge of up to date regulations surrounding compliance, risk and AML policies and regulations e.g. AMLD IV/V/VI, PSD2 etc. 

  • Previous experience dealing with the Irish and/or UK or other regulators would be beneficial 

  • Excellent communication and presentation skills and a proven record of successfully working with internal and external stakeholders and continuously managing expectations.

  • Strong project management leadership experience within agreed deadlines and budgets

  • Proven ability to succeed in a fast-paced environment.

  • Adaptable, commercial, solutions-focused