Risk Advisory – Compliance & Regulation – Senior Manager Anti-Money Laundering & Sanctions

Job Listing No: 9740000

Risk Advisory – Compliance & Regulation – Senior Manager Anti-Money Laundering & Sanctions

Deloitte Ireland – Dublin – Confidence Collaboration Impact Our Risk Advisory team specialise in the provision of regulatory consulting services. This includes once off advisory support, regulatory project support and technical support. The ever increasing level of regulation to be complied with by our clients has resulted in a significant demand for these services and hence this is a marked area of growth for Deloitte. About the team Every client assignment is unique, hence the breadth of this role is as wide as the next client engagement. The team brings together Anti Money Laundering, Sanctions, and Anti Bribery and Corruption professionals. We have a vital role to play in protecting our clients and the team’s day to day includes: Provision of technical expertise to assist a broad range of clients to manage their relevant regulatory requirements Active involvement in developing new business opportunities and working closely with other departments within Deloitte to do so Planning and managing projec… – Permanent – Full-time

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