Regulatory Compliance Expert

4 days ago


Dublin, Dublin City, Ireland Nicoll Curtin Full time

Job Description:

Nicoll Curtin is seeking a Senior Compliance Officer to join our compliance team. As a key partner in fostering a culture of ethical conduct, you will ensure adherence to compliance, regulatory, and legal obligations.

Responsibilities:

  • Develop and maintain a risk-based AML/CTF/Sanctions Compliance Programme to ensure compliance across the EEA.
  • Serve as the Deputy MLRO, overseeing financial crime risk management.
  • Work closely with Legal, Risk, and Compliance teams to enhance the firm's Three Lines of Defence model.

Requirements:

  • 7+ years of experience in a compliance or regulatory role.
  • Strong analytical, communication, and stakeholder management skills.


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