Financial Crime Manager

We are currently working with a leading wealth management firm who are looking to hire a Financial Crime Manager to join their compliance team in Dublin.Responsibilities:

• Supports the MLRO in the delivery of the FC Compliance programme and collaborates with a wider compliance function to participate in the delivery of the compliance plan

• Manages the delivery of the AML compliance activities within defined metrics and budget and ensures all assigned activities are delivered in accordance with methodology and defined standards

• Provides FC compliance oversight across the firm, supports the business when they encounter problems and provides advice and oversight in putting things right in a timely and reasonable manner

• Supports regulatory engagement and provision of regular reporting to senior management and relevant senior committees

• Manages the team effectively by building a culture of trust, clear communication and accountability alongside setting, tracking and achieving shared goals

Requirements:

• Minimum of 4-6 years experience working in 2LOD Financial Crime Compliance Manager role in regulated financial services

• Expertise in managing compliance workflows including regulatory reporting, regulatory correspondence, compliance monitoring, horizon scanning, development and implementation of compliance frameworks

• ACOI qualification or relevant equivalent

• Excellent communication, interpersonal and leadership skills with the ability to influence, challenge and partner with senior leaders, regulators and cross-functional teams

• Expertise identifying, mitigating and monitoring compliance risks

For more information on this Financial Crime Manager job or to discuss in more detail, contact Aoife Stokes at astokes@elevatepartners.ie or apply directly below.