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
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