Job Title: Audit and Compliance Expert
This is an exciting opportunity to join a Centre of Excellence in the financial services sector. We are seeking an experienced professional to manage the day-to-day operations of our Anti-Money Laundering (AML) and Know Your Customer (KYC) function.
About the Role:
* Manage the daily operations of the AML / KYC function, ensuring timely and accurate completion of due diligence tasks.
* Oversee workload distribution, performance monitoring, and quality assurance for the team.
* Act as a senior escalation point for complex KYC reviews and decisions.
* Support the Head of AML / KYC in the continued development and refinement of team processes and controls.
* Provide leadership, coaching, and development opportunities to junior staff.
* Ensure compliance with AML regulations and internal policies across all supported jurisdictions.
Key Responsibilities:
Our ideal candidate will have at least 5 years of experience in AML / KYC due diligence, preferably within a financial services environment dealing with institutional clients.
Required Skills and Qualifications:
* Strong understanding of global regulatory requirements, especially across EU and offshore fund jurisdictions.
* Proven experience managing or mentoring team members in a regulated environment.
* Excellent organisational, communication, and decision-making skills.
* Ability to work in a fast-paced, build-out environment with a hands-on approach.
Benefits:
* A key role in a growing Centre of Excellence with global exposure.
* Opportunity to help shape team culture, processes, and performance.
* Competitive market-aligned salary and benefits package.
* Hybrid working model, based in Shannon.