Financial Crime Supervisor
Salary €60,000 - €80,000 per annum
Location Dublin
FULL_TIMEConsultant Kelly-Anne Rainey
Job Ref 50806963/001
Date posted 29 June 2022
rest-of-ireland banking-financial-services/compliance 2022-06-29 2022-08-28 financial-services Dublin Dublin IE EUR 60000 80000 80000 YEAR Robert Walters https://www.robertwalters.ie https://www.robertwalters.ie/content/dam/robert-walters/global/images/logos/web-logos/square-logo.png
A large bank are looking for a financial crime supervisor to join their Dublin team. This will be a second line of defence role largely focused on monitoring, policies and procedures. The company offers a very flexible hybrid working scheme alongside competitive benefits.
Key tasks of the financial crime supervisor:
- Document monitoring review results
- Liaise with senior staff and stakeholders regarding findings and implement actions
- Draft issues, roots, impacts and actions
- Keep up to date with changes within the financial crime regulatory sphere
- Carry out testing on monitoring reviews, particularly in KYC
- Undertake occasional EU and global projects
As an ideal candidate for this role you will have previous experience in a second line of defence financial crime role. You will enjoy working as part of a growing team and enjoy a warm team based dynamic.
For a confidential conversation regarding this position please apply or reach out to Kelly-Anne Rainey at 0858030151 or kelly-anne.rainey@robertwalters.com
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