Financial Crimes Project & Reporting Officer
Our client, a large financial services company, is seeking to recruit a Financial Crimes Project & Reporting Officer. This is a newly created role within the Enterprise Risk Compliance team. The candidate will have a good understanding of European AML requirements and/or expertise in a risk management discipline.
Assist with the delivery of strategically-important projects successfully
Build and maintain effective relationships across the business
Set-up and coordinate project streams
Prepare the data for the numerous reports required by the department
Coordinate of information requests relevant to the Financial Crimes department
Assist in team administration and on-going team routines
Develop and maintain the procedures
Min 5 years’ experience in Financial Services with experience in Compliance and/or Financial Crimes
Third level qualification, with a Diploma in Compliance (or similar) beneficial
Strong knowledge of European AML requirements
Good understanding of applying different project management and analytical tools and techniques
A very committed individual with a strong desire to be successful in the role
Strong organisational and computer skills
Interested candidates should contact Alan Bluett at the enclosed address.