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 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
Working 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 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.
#J-*****-Ljbffr