The Client:
Well renowned global banking & investments company, who following a strong start to 2022 - are looking to add a Senior Financial Crimes Specialist to the Irish office.
The Opportunity:
- Agile working - Office is now officially back open but flexibility will be a massive part of your role
- Enjoy a highly competitive financial package
- Join a successful, dynamic, and growing company with offices across the world
- Work alongside Senior Stakeholders and Partners
- Chance to work alongside the Irish and European Head of Financial crime
Key Duties and Responsibilities:
- Designing, drafting & implementation of any changes to the Financial Crime framework as required
- Deputise as point of contact for Fin Crimes teams in meetings and in project work
- Support the Head of Financial Crime in the management of the Financial Crimes function
- Prepare and present high levels reports to the senior governance committees
- Quality monitoring reviews and escalate potential issues across the Irish entity
- Ensure all policies and programs are line with Irish and EU laws and regulations
- Point of contact and SME for all financial crime issues arising in the Irish office
The Ideal Candidate:
- 5+ years experience across financial crimes and risk management
- Extensive knowledge of AML, CTF, Sanctions and ABC experience
- ICA/ACOI or similarly qualified
- Excellent people skills - capable of promoting a strong risk minded culture
