Senior Compliance Officer - Financial Crime

Posted 21 July 2022
Salary €45000 - €50000.00 per annum
LocationDublin
Job type Permanent
Discipline Legal & Company Secretarial
ReferenceBBBH62074_1658387711
Contact NameDarren Hogan

Job description

Senior Compliance Officer - Financial Crime

Wealth Management

Dublin - Hybrid WFH

Do you want to work in a role where you will work closely with the MLRO and gain experience across all areas of Financial Crime?

Do you want a role where you will have a key impact on the decision making process?

Do you want to work in an environment where you are encouraged to share ideas and have your opinion be valued?

If so, then keep reading and apply!

Your role:

  • You will sit in the second line of defence.
  • Be a subject matter expert covering all areas of Financial Crime and provide advice to the business.
  • Development and review of risk assessments and financial crime frameworks.
  • Assist with preparation for internal and external inspections and audits
  • Assist in the creation and management of policies, procedures, & controls.

About you:

  • Prior experience in a similar role within the 2LOD.
  • Ability to interpret regulations/policies and provide advice to the business.
  • Understanding of Financial Crime regulations.

If you would like to discuss the role further, apply here and we can schedule a time to chat!