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Oliver James has partnered with a global insurance company to recruit a Financial Crime Compliance Manager.
This role will support the Group Compliance Manager by providing compliance advice, guidance, and oversight, with a focus on all financial crime risks.
Responsibilities include:
* Overseeing the group's financial crime framework to ensure compliance with legislation and regulations.
* Reviewing the financial crime framework to ensure adequacy in meeting legislative requirements.
* Owning and managing the group's financial crime country risk assessment.
* Assisting in the regular reporting of key risk indicators.
Key requirements:
* Minimum of 5 years' experience in Financial Crime within Financial Services.
* Experience supporting and coaching colleagues on anti-financial crime measures.
* Proven ability to navigate regulatory changes and interpret regulatory requirements.
This is a new role for the Dublin team, offering a great opportunity to work in a rapidly expanding business.
Please contact Caragh at Oliver James for more information or to apply directly.
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