Overview
Would you like to work with a prominent financial services provider operating within a well-established international banking group. The organisation is committed to delivering comprehensive financial solutions and services, with a strong emphasis on maintaining high standards of compliance, integrity, and risk management. Currently this team is seeking a Financial Analyst within Financial Crime Risk Management to join their team in Dublin.
This role involves working closely with the AML Senior Manager/MLRO to ensure that the company meets its anti-money laundering (AML), anti-terrorist financing (ATF), and anti-bribery and corruption (ABAC) compliance obligations in Europe, particularly for Ireland.
Responsibilities
* Collaborating with a regional team to maintain consistent AML, ATF, and ABAC standards across Europe and the Asia-Pacific region.
* Providing expert advice on compliance matters, preparing committee papers, offering specialised advice on business initiatives, and acting as a subject matter expert for global and Irish compliance initiatives.
* Tracking regulatory changes, conducting risk assessments, managing significant AML issues, and ensuring quality assurance in transaction monitoring.
* Identifying and reporting operational risks, maintaining ethical practices, and managing reputational and conduct risks as part of risk management responsibilities.
* Ensuring regulatory compliance with the Central Bank of Ireland's Conduct Standards and internal policies.
* Keeping management informed about compliance issues, cooperating with regulators, and supervising employees to adhere to regulatory requirements; managers must ensure their team follows policies with due skill and diligence.
About the job
* Contract Type: Perm
* Workplace Type: Hybrid
* Experience Level: Senior Management
* Location: Dublin City Centre
* Specialism: Risk & Compliance
* Focus: AML & Financial Crime
* Industry: Financial Services
* Salary: Negotiable
Robert Walters Operations Limited is an employment business and employment agency and welcomes applications from all candidates.
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