Overview
Join to apply for the Senior Analyst - Financial Crime RM role at Robert Walters. This role is based in Dublin and focuses on anti-money laundering (AML), anti-terrorist financing (ATF), and anti-bribery and corruption (ABAC) compliance obligations in Europe, particularly for Ireland. The team works with the AML Senior Manager/MLRO to support compliance, integrity and risk management standards.
Responsibilities
* Collaborate with the regional team to maintain consistent AML, ATF, and ABAC standards across Europe and the Asia-Pacific region.
* Provide expert advice on compliance matters, prepare committee papers, offer specialized guidance on business initiatives, and act as a subject matter expert for global and Irish compliance initiatives.
* Track regulatory changes, conduct risk assessments, manage significant AML issues, and ensure quality assurance in transaction monitoring.
* Address risk management responsibilities including identifying and reporting operational risks, maintaining ethical practices, and managing reputational and conduct risks.
* Adhere to regulatory compliance standards, including the Central Bank of Ireland Conduct Standards and internal policies.
* Keep management informed about compliance issues, cooperate with regulators, and supervise employees to ensure adherence to regulatory requirements and policy expectations.
Qualifications
* Experience in Financial Crime Risk Management with knowledge of AML, ATF, and ABAC compliance.
* Ability to collaborate with regional teams and act as a trusted compliance advisor.
* Strong understanding of regulatory expectations and risk management practices.
Employment details
* Employment type: Full-time
* Seniority level: Mid-Senior level
* Job function: Finance and Sales
* Industries: Staffing and Recruiting
Robert Walters Operations Limited is an employment business and employment agency and welcomes applications from all candidates.
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