A leading international player in the Irish market based in Dublin South is seeking to hire a financial crime manager to join their compliance group. You will support the head of financial crime and integrity compliance.

Key responsibilities of the financial crime manager include:

• Support the head of financial crime and integrity compliance to monitor, manage and proactively engage with internal and external stakeholders on upstream regulatory and compliance risk relevant to the areas of responsibility for the financial crime team
• Provide proactive and professional advice and support to front line and operational functions to mitigate financial crime regulatory and compliance risk and add value
• Manage and lead a team of financial crime specialists with a focus on the delivering of timely support, efficiency of process and the effectiveness of controls
• Investigate financial crime related matters and ensure timely and accurate escalation and reporting internally and externally in line with agreed protocols
• Work in close collaboration with colleagues within group compliance to support the management of the Group Compliance Framework and through it provide assurance to the Board and Senior Management on the management of Financial Crime compliance and regulatory risk
• Support the monitoring, management and proactive enhancement of the Groups Financial Crime Framework including its Anti-Money Laundering and Counter Terrorist Financing and Anti-Bribery and Corruption programmes

As the financial crime manager you will be educated to degree level; postgraduate qualification in compliance or related field desirable. You will have 5+ years' experience in compliance and / or regulatory risk (this level of experience is intended as guidance only and does not preclude someone with more or less experience from applying for the role). In-depth knowledge of European anti-money laundering, counter terrorist financing and Anti-Bribery and Corruption legislation, regulation and practice is essential. You will have the ability to maintain independence from management and front line while having the ability to work well with all levels of the organisation.

If you are interested in this financial crime manager position based in Dublin south, please apply today or contact Morgan McDonagh on the details provided for more information.