Compliance Leader for Financial Integrity

6 days ago


Dublin, Dublin City, Ireland beBeeCompliance Full time €120,000 - €140,000
Compliance Leader for Financial Integrity

This is a high-profile role requiring an in-depth understanding of anti-money laundering (AML) and counter-terrorist financing (CTF) regulations. As Compliance Leader, you will be responsible for ensuring adherence to all relevant laws and regulations.

Key Responsibilities:
  • Develop and implement effective AML/CTF strategies to mitigate risks associated with money laundering and terrorist financing.
  • Collaborate closely with the board and management to enhance the AML/CTF programme for Ireland and the European Economic Area (EEA).
  • Manage the Central Monitoring Unit (CMU) to ensure second-line oversight of the AML/CTF framework.
  • Work with internal stakeholders to identify areas for improvement and implement changes to maintain a robust AML/CTF framework.

The ideal candidate will have extensive experience in AML/CTF and a proven track record of success in implementing effective compliance programmes. You should possess strong analytical skills, excellent communication abilities, and the ability to work effectively in a fast-paced environment.

Requirements:
  • Deep knowledge of AML/CTF regulations and best practices.
  • Proven track record of developing and implementing effective AML/CTF strategies.
  • Strong analytical and problem-solving skills.
  • Excellent communication and interpersonal skills.
  • Ability to work in a fast-paced environment and adapt to changing circumstances.

As a key member of our team, you will have the opportunity to make a significant impact on our financial integrity and contribute to the success of our organization.


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