Overview
We’re looking for a Manager with expertise in first and second line risk and broader regulatory compliance to join our client’s Regulatory team. This role offers the opportunity to work with leading financial institutions and fintech firms across sectors including banking, payments, and e-money.
What you will have
* A degree and a professional qualification in governance, risk, and compliance
* A recognised AML or Financial Crime certification (e.g., ACAMS) – preferred
* 5+ years’ relevant experience, including 2+ years at management level
* In-depth knowledge of AML/CTF, sanctions, and financial crime risk & control frameworks
* Hands-on experience with AML frameworks (e.g., risk assessments, policies, governance, systems implementation, operating models)
* Strong understanding of the Irish/EU regulatory landscape and the ability to interpret evolving requirements
What You’ll Be Doing
* Designing and Enhancing Frameworks: Evaluate and improve AML/CTF policies, controls, systems, and governance structures in line with best practices and regulatory expectations
* Risk Assessments: Conduct business-wide AML/CFT risk assessments, identifying emerging risks and assessing control effectiveness
* Process & Controls Advisory: Help clients design robust risk, compliance, and control frameworks aligned to operational and regulatory requirements
* Operating Model Improvement: Redesign and optimise AML operating models and ensure alignment between business processes, IT systems, and regulatory obligations
* Data & Systems Integration: Assess and enhance the integration between data, systems, and AML requirements, including transaction monitoring and customer risk rating systems
* Regulatory Readiness: Support clients in preparing for, or responding to, regulatory inspections and supervisory reviews
If you enjoy variety in your day, working with different stakeholders, get in touch with Therese for a confidential chat.
Seniority level
* Mid-Senior level
Employment type
* Full-time
Job function
* Management and Analyst
Industries
* Financial Services, Banking, and Insurance
We are unable to provide a direct application link in this description. For more details, please contact the recruiter.
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