Compliance Manager – AML & Financial Crime

Job Listing No: 9740000

Compliance Manager – AML & Financial Crime

Leading Financial Services Firm – Dublin – Primary responsibility for overseeing the AML/SANCTIONS/AB&C Programmes Responsible for executing the 2nd line controls Programmes (AML/SANCTIONS/AB&C). responsible for briefing committees on issues and concerns, to ensure that key risk MI and emerging trends on AML/SANCTIONS/AB&C risks are advised to both the First and Second Lines of Defence. They will be responsible for the delivery and oversight of the AML/SANCTIONS/AB&C programmes and on-going governance of the risk management framework to ensure effective implementation of policy and procedures, consistent compliance reporting, integrated MI across all pillars of the FCC AML/SANCTIONS/AB&C. Key risk management role providing oversight and management, of all aspects of Financial Crime Risk including impact analysis of FCC regulatory changes Governance oversight for compliance AML/Sanctions/AB&C Policies. Assist and support the design and enhancement of Risk models for AML/Sanctions/AB&C. Support AML investigations and Sanct… – Permanent – Full-time

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