Regulatory Consulting AML Manager

2 days ago

Dublin, Dublin City, Ireland KPMG Ireland Full time
Overview

Regulatory Consulting AML Manager role at KPMG Ireland.

Location

Dublin, hybrid working model.

Grade

Manager

Contract type

Permanent

Team

Our Regulatory Consulting practice consists of approximately 50 Regulatory professionals who collaborate with Risk Consulting on a variety of projects.

Responsibilities
  • Process, systems and controls – Assist clients with establishing an effective governance, risk, and control environment by evaluating controls, business and technology alignment, regulatory requirements, risk processes, metrics and reporting, and risk frameworks for end-to-end AML/CTF requirements.
  • Performance Improvement – Help clients align operating infrastructures with their strategies; assess and redesign business, risk, and control processes; refine AML operating models.
  • Assess AML/CFT frameworks, policies, processes, procedures, systems and controls; recommend enhancements using KPMG methodology across the three lines of defense.
  • Undertake AML/CFT Business Risk Assessments to understand ML/TF risks in clients' businesses and the effectiveness of their controls to mitigate these risks, per regulatory expectations.
  • Assess policy, process, IT and data lineage to support effective customer risk management and appropriate transaction monitoring and reporting.
  • Support design and implementation of automation projects and system updates within client teams.
  • Manage and assess impact of operational implementation of technology and policy changes; drive continuous improvements to data quality and client service levels.
  • Support clients before or after regulatory inspections for AML/CFT.
  • Continually develop expertise across the industry.
Qualifications
  • Degree and professional qualification in governance, risk and compliance; AML/Financial Crime qualification preferred (e.g., ACAMS).
  • Minimum of 5 years' relevant experience, with at least 2+ years at management level.
  • Strong experience in governance, risk and compliance, AML/CTF, sanctions programs, and financial crime controls.
  • Experience on AML frameworks including risk assessments, policies, processes, procedures, governance, support system design/implementation, or end-to-end operating models.
  • Solid understanding of legislative and regulatory environments and ability to interpret regulatory requirements.
  • Excellent team leadership, interpersonal and communication skills.
  • Experience or training in professional services is an advantage.
Benefits
  • Discounted health insurance
  • Purchase of additional annual leave
  • Regular social events to build your network
  • Early finish Fridays on bank holiday weekends and throughout summer
  • Relocation assistance for moving to Ireland
  • Access to Learning & Development programmes including LinkedIn Learning
How to apply

If you are interested in the role, please submit a CV via the apply button. For queries, contact Michelle Breen.

Please note we do not require agency assistance for this role.


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