Financial Crime Manager
Sigmar Recruitment is working with a leading insurance organisation to find a Financial Crime Manager on a permanent basis for their central Dublin office.
The role offers the opportunity to work in a well-established and progressive company, with a competitive base salary of 70-80K and potential bonus up to 15%, as well as insurance discounts and benefits package.
Key Responsibilities:
* Identify and report on Financial Crime risks across the client's functions
* Implement a robust Anti-Bribery and Corruption Program
* Ensure compliance with a Sanctions Screening Program
* Collaborate with the Chief Compliance Officer to review and update internal policies and procedures regarding Financial Crime compliance annually
Requirements:
* 7+ years' experience of working with regulated and non-regulated products
* Minimum 5 years' experience in a Financial Crime Role
* Rlevant 3rd level qualification is essential
The ideal candidate will have a strong understanding of Financial Crime regulations and a proven track record of implementing effective compliance programs. If you are interested in this role, please get in touch with Sigmar Recruitment to discuss further.