Financial Crime Program Manager
Location Dublin City Centre
Consultant Claire Dunwoody
Date posted 09 March 2018Level 3 Custom House Plaza 2, IFSC Dublin 1 Robert Walters Ireland
A well established financial services organisation based in Dublin City Centre is seeking to hire a financial crime program manager.
Key responsibilities of the financial crime program manager:
- Support the Money Laundering Reporting Office and assist with the management of the Financial Crimes Risk Management function on a day to day basis
- Responsible for Customer Due Diligence, Anti-Bribery and Corruption, Sanctions, Fraud and other regulatory requirements
- Act as a support to the MLRO and as the Subject Matter Expert covering AML/CFT and Financial Sanctions Legislation and Regulations associated with the Bank and relevant Lines of Business across the Financial Crime programme
As the financial crime program manager you will have 5+ years' direct AML/CTF and financial sanctions experience, with a strong knowledge of criminal justice act including supporting guidelines and industry standards (this level of experience is intended as guidance only and does not preclude someone with more or less experience from applying for the role). Project management experience is advantageous, along with a LCOI / ICA or ACAMS qualification. You will have a track record of collaboration and leadership
This is an excellent opportunity for a financial crime program manager to join a successful organisation based in Dublin City Centre
If you are interested in the financial crime program manager role please apply today or contact Clare Dunwoody on the details provided for more information.