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Financial Crimes Project & Reporting Officer

REF J43405
Location: Dublin South
Employment Type: Permanent
Salary: Negotiable

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.

The Job:
 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

The Candidate:
 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.

Interested in this position?

Speak with Alan Bluett about this role today.