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Senior AML Compliance Manager - Financial Services

REF J47580
Location: Dublin City
Employment Type: Permanent
Salary: Negotiable

The Panel is currently engaged to source a Senior AML Compliance Manager on behalf of a reputable Financial Services entity in Dublin city centre on a permanent basis. . A key deliverable in the role is to execute a compliance monitoring programme designed to provide assurance that the firms AML framework is being complied with. In addition, the jobholder will interface directly with various business areas in managing a range of AML compliance queries. The jobholder is expected to foster a compliance culture in the firm.

Responsibilities:

• Oversight of the AML/CFT framework within the firm, ensuring it is comprehensive, robust and compliant with corporate policy and regulatory obligations conducting assigned AML/financial crime monitoring reviews
• Review and update to AML/financial crime policies and procedures
• Investigating AML/financial crime issues and regulatory matters arising
• As directed, analysing existing and proposed legislation, regulatory announcements/changes and industry practices which may impact the firm.
• Conduct gap analysis on the implications and assist the assigned business areas to develop and implement AML policies and procedures to meet existing and upcoming requirements
• As directed, contributing to the development of projects and initiatives to improve AML compliance and enhance the control environment within the firm
• Contributes to the achievement of team objectives
• Promoting a strong compliance culture within the firm
• Administering the SAR reporting obligations on behalf of the Ireland MLRO
• As directed, investigate suspicious activity reported to the MLRO, ensuring SAR obligations are met in compliance with corporate policy and regulatory obligations
• Escalate as appropriate to the Ireland MLRO
• Maintain the SAR register including the timely closure of SARs, required record retention and appropriate senior management reporting

Requirements:

• Strong experience in financial services. Knowledge of the funds industry being a distinct advantage
• Strong prior experience of Irish (or equivalent) AML legislation and regulatory requirements
• Relevant experience in AML
• Background in Compliance would be a distinct advantage
• Management skills to balance multiple priorities are key to this role

The salary for this role is negotiable depending on experience

Please contact Liam Murphy if you meet the key criteria and wish to apply

Interested in this position?

Speak with Liam Murphy about this role today.