Compliance Leader for Financial Integrity
This is a high-profile role requiring an in-depth understanding of anti-money laundering (AML) and counter-terrorist financing (CTF) regulations. As Compliance Leader, you will be responsible for ensuring adherence to all relevant laws and regulations.
Key Responsibilities:
* Develop and implement effective AML/CTF strategies to mitigate risks associated with money laundering and terrorist financing.
* Collaborate closely with the board and management to enhance the AML/CTF programme for Ireland and the European Economic Area (EEA).
* Manage the Central Monitoring Unit (CMU) to ensure second-line oversight of the AML/CTF framework.
* Work with internal stakeholders to identify areas for improvement and implement changes to maintain a robust AML/CTF framework.
The ideal candidate will have extensive experience in AML/CTF and a proven track record of success in implementing effective compliance programmes. You should possess strong analytical skills, excellent communication abilities, and the ability to work effectively in a fast-paced environment.
Requirements:
* Deep knowledge of AML/CTF regulations and best practices.
* Proven track record of developing and implementing effective AML/CTF strategies.
* Strong analytical and problem-solving skills.
* Excellent communication and interpersonal skills.
* Ability to work in a fast-paced environment and adapt to changing circumstances.
As a key member of our team, you will have the opportunity to make a significant impact on our financial integrity and contribute to the success of our organization.