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Head of Compliance & AML

REF J47116
Location: Dublin City
Employment Type: Permanent
Salary: Negotiable

Head of Compliance & AML

Our client, an International Life Company, is currently seeing a Head of Compliance and AML to join their Dublin based offices. The ideal candidate will be responsible for the company’s compliance operations and risk assessments. This role will be report to the CEO locally.

The Job:
• Implement policies, procedures and standards
• Enforce standards and procedures providing training as needed
• Conduct compliance risk assessments and monitoring reports
• Assess any breaches, take corrective action and reporting findings
• Manage and develop the compliance team
• Control the legal and compliance budgets and expenses
• Point of reference for all compliance and AML issues

The Candidate:
• Min 6 years' compliance experience in a financial services organization
• Degree qualified and also ACOI Membership
• Knowledge of regulations issued by Central Bank & European financial services
• Experience with AML/CTF/FATCA and CRS legislation
• Understanding of conduct rules (particularly for Italy/Spain)
• Strong communication skills with ability to build relationships
• Good analytical, organisational & planning skills
• Fluent in both Italian and English

If you are interested in this position, please send a CV in confidence to Alan Bluett at the enclosed address.

Interested in this position?

Speak with Alan Bluett about this role today.