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Anti-Money Laundering
4 weeks ago
Anti-Money Laundering (AML) Compliance Manager - Permanent - Irish Life GroupLocation: Dublin, IE
Company: Irish Life Group Services Limited
Full Time Permanent positionHybrid role based in our City Centre officesWhat we offer We have embraced a hybrid working model for most of our positions, which means that you can enjoy a balanced approach of working from home for part of the week and working from the office for the remainder of the week.
We offer a comprehensive benefits package including competitive salaries and bonuses, robust Learning and Development support, excellent Defined Contribution pension and comprehensive Wellbeing initiatives.
The Job:
Reporting to the Head of ILFS Compliance, the successful applicant will work with business management to ensure that all aspects of the anti-money laundering obligations of the group are operating appropriately, including those obligations arising from GWL Regulatory requirements.
They will contribute to the compliance function's implementation and monitoring of the company's compliance framework, including the management of existing and emerging regulatory risk.
What you will help us to achieveThe key responsibilities of the role include:
Supporting the Money Laundering Reporting Officers in ensuring that the business has implemented and operates the procedures and processes required to meet its AML obligations.Investigating, understanding, interpreting and advising on relevant regulations.Actively participating in business projects in relation to emerging regulatory requirements.Working with business management to ensure that Group companies follow a "best practice" compliance approach to AML.Carrying out a comprehensive risk-based monitoring/testing programme of the group's anti-money laundering obligations.Providing support and guidance to the business in relation to existing and emerging AML compliance requirements.Deputising for the MLRO in their absence.What you will need to be successful in the roleIdeally the successful candidate will have some or all of the following:
Significant compliance function experience within a financial services business environment.Detailed knowledge of compliance regulation impacting on insurance companies, particularly anti-money laundering and anti-terrorist financing obligations.Proven influencing skills and ability to deliver against agreed objectives.A high level of communication skills, both written and oral.A Compliance or anti-money laundering related qualification/experience and/or other financial related qualifications.Fitness & Probity
This role is a 'controlled function' as set out in the Central Bank Reform Act 2010.
Any appointment will be conditional on the company being satisfied that the appointee meets the requirements as set out in the Fitness and Probity standards issued by the Central Bank.
About usIrish Life is one of Ireland's largest financial institutions with a presence across a range of financial services markets.
We are proud of our culture of developing and supporting the growth and professional development of our people.
Irish Life is proud to be an Equal Opportunities employer.
We celebrate diversity of thought and perspective and want all of our employees to feel valued, respected and supported.
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