Head of Financial Crime & MLRO

Posted 07 November 2022
Salary €110000.00 - €120000.00 per annum
LocationDublin
Job type Permanent
DisciplineCompliance, Legal & Financial Crime
ReferenceBBBH72446_1667844405
Contact NameDarren Hogan

Job description

Head of Financial Crime & MLRO - PCF-52

110-120k

Financial Services

Dublin - Hybrid WFH

Are you an ambitious person who is looking to take on a new challenge?

Do you want to work in an environment that is driven, and focused on growth?

Do you want to have the ability to make an impact across the business and be a key part of the company and what is to come in the future?

If that sounds like what you'd be looking for in the next step of your career and you want to work in a company that matches your own ambition and is looking to grow, then this could be what you need!

Your role:

  • Lead the AML/CTF function
  • Implement & manage the financial crime framework.
  • Provide advice to the business on any AML/CTF related issues.
  • Manage key relationships, including reporting to the board & the regulator.

About You:

  • Previous experience in an AML leadership role
  • Experience creating AML policies & procedures
  • Experience providing training to staff
  • Strong stakeholder management skills