Job description
We are currently working with a leading wealth management firm who are looking to hire a Financial Crime Manager to join their compliance team in Dublin.
Responsibilities
Supports the MLRO in the delivery of the FC Compliance programme and collaborates with a wider compliance function to participate in the delivery of the compliance plan Manages the delivery of the AML compliance activities within defined metrics and budget and ensures all assigned activities are delivered in accordance with methodology and defined standards Provides FC compliance oversight across the firm, supports the business when they encounter problems and provides advice and oversight in putting things right in a timely and reasonable manner Supports regulatory engagement and provision of regular reporting to senior management and relevant senior committees Manages the team effectively by building a culture of trust, clear communication and accountability alongside setting, tracking and achieving shared goals Requirements: Minimum of 4-6 years experience working in 2LOD Financial Crime Compliance Manager role in regulated financial services Expertise in managing compliance workflows including regulatory reporting, regulatory correspondence, compliance monitoring, horizon scanning, development and implementation of compliance frameworks ACOI qualification or relevant equivalent Excellent communication, interpersonal and leadership skills with the ability to influence, challenge and partner with senior leaders, regulators and cross-functional teams Expertise identifying, mitigating and monitoring compliance risks For more information on this Financial Crime Manager job or to discuss in more detail, contact Aoife Stokes at astokes@elevatepartners.
ie or apply directly below.