We’re looking for a Manager with expertise in first and second line risk and broader regulatory compliance to join our clients Regulatory team. This role offers the opportunity to work with leading financial institutions and fintech firms across various sectors including banking, payments, and e-money.What you will have:A degree and a professional qualification in governance, risk, and complianceA recognised AML or Financial Crime certification (e.g., ACAMS) – preferred5+ years’ relevant experience, including 2+ years at management levelIn-depth knowledge of AML/CTF, sanctions, and financial crime risk & control frameworksHands-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 requirementsWhat You’ll Be DoingWorking with clients across financial services and fintech, your responsibilities will include:Designing and Enhancing Frameworks: Evaluate and improve AML/CTF policies, controls, systems, and governance structures in line with best practices and regulatory expectationsRisk Assessments: Conduct business-wide AML/CFT risk assessments, identifying emerging risks and assessing control effectivenessProcess & Controls Advisory: Help clients design robust risk, compliance, and control frameworks aligned to operational and regulatory requirementsOperating Model Improvement: Redesign and optimise AML operating models and ensure alignment between business processes, IT systems, and regulatory obligationsData & Systems Integration: Assess and enhance the integration between data, systems, and AML requirements, including transaction monitoring and customer risk rating systemsRegulatory Readiness: Support clients in preparing for, or responding to, regulatory inspections and supervisory reviewsIf you enjoy variety in your day, working with different stakeholders, get in touch with Therese for a confidential chat.
#J-18808-Ljbffr