Compliance Director
We seek a seasoned professional to lead our Anti-Money Laundering compliance program in Ireland. The successful candidate will oversee the execution of anti-money laundering and regulatory compliance obligations, ensuring alignment with business strategy.
Key Responsibilities:
* Oversight and management of AML compliance in Ireland to ensure adherence to regulations and best practices.
* Hold Pre-Approval Controlled Function responsibility (PCF-52) under Central Bank of Ireland Fitness & Probity regime.
* Review, assess, and enhance AML compliance program to keep pace with developments and best practices.
* Collaboration with senior management to proactively escalate any issues resulting from monitoring or tracking.
Requirements:
* Significant experience in European AML/CFT or regulatory financial services compliance.
* In-depth knowledge of consumer retail or financial services products.
* Strong leadership skills, excellent organisational skills, and high ethical standards.
* Ability to operate in complex dynamic organisations, being detail-oriented while seeing the bigger picture.
* Exceptional stakeholder management skills, building long-term relationships on trust and respect.
Essential Skills:
* Leadership and change management.
* Regulatory compliance and risk management.
* Team management and collaboration.
* Communication and interpersonal skills.