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Head of Compliance

REF J43462
Location: Dublin City
Employment Type: Permanent
Salary: Negotiable

Head of Compliance

Our client, a leading financial services firm, is seeking a Head of Compliance. The successful candidate will be responsible for the maintenance of an effective, integrated, proactive and risk-based program for the management of regulatory, compliance, AML and reputational risk for the company business platforms in Ireland.

The job:

• Establish and maintain a compliance framework in accordance with laws/regulations
• Oversee and manage financial crime risks (AML, ATF, Sanctions, ABAC) for the company
• Implement compliance strategy for company
• Promote strong compliance culture across the company
• Report on a timely basis of significant compliance issues and relevant updates
• Manage, coach and develop the Compliance team
• Maintain oversight responsibility of the AML and Suspicious Activity Reporting architecture

The candidate:

• 5 to 10 years of prior extensive experience in a manager role within the financial services sector; preferably with significant Compliance exposure
• Working knowledge of Custody, Funds and unit registry Business
• Post-secondary degree; preferable legal, economic or other relevant degree
• Strong knowledge of laws, regulations and best practices
• Ability to influence and direct internal and external colleagues
• Ability to work independently and as a team player.
• Strong problem solving and analytical skills
• Good interpersonal, communication and presentation skills

Interested candidates should contact Anne Keys, Managing Partner, The Panel at the enclosed address.

Interested in this position?

Speak with Anne Keys about this role today.