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Senior Financial Crimes Specialist

  • Location:

    Dublin

  • Sector:

    Compliance, Risk & Regulatory

  • Job type:

    Permanent

  • Salary:

    Negotiable

  • Contact:

    Aaron Spratt

  • Contact email:

    aaron@phoenixsearch.com

  • Job ref:

    BBBH1535_1654106505

  • Published:

    about 1 month ago

  • Expiry date:

    2022-07-01


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