Financial Crime Manager

Company : Elevate Partners

Job Type : Full Time

Dublin, Ireland

Job Description - Financial Crime Manager

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 [email protected] or apply directly below.

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Financial Crime Manager

Job Description - Financial Crime Manager

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