Financial Crime Compliance Manager

3 weeks ago

Dublin, Dublin City, Ireland Oliver James Full time
Oliver James have partnered with a global insurance company to recruit for a Financial Crime Compliance Manager.
This role will support the Group Compliance Manager in providing compliance advice/ guidance and oversight and focusing on all financial crime risks.
Additional responsibilities; Oversee the groups financial crime framework ensuring that it is sufficient to meet financial crime legislation and regulations.
Review of the group financial crime framework and ensure it is sufficient to meet legislation.
Own and manage the group financial crime country risk assessment.
Assist in regular reporting of key risk indicators.
Key requirements; Minimum of 5 years Financial Crime experience in Financial Services.
Experience in a group role supporting/ coaching colleagues in aspects of anti financial crime.
Relevant qualification in ICA Proven ability in regulatory change and an understanding of interpreting regulatory requirements.
This is a new role for the Dublin team and a great opportunity to work in a rapidly expanding business.
Please reach out to Caragh in Oliver James more information or apply directly to be considered.

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