Compliance Risk Manager

5 days ago


Dublin, Dublin City, Ireland CPL Full time
About the Role

We are seeking a highly skilled and experienced Compliance Risk Manager to join our team at CPL. As a key member of our Compliance team, you will play a critical role in promoting a culture of ethical conduct and commitment to supporting compliance, regulatory, and legal obligations.

The successful candidate will be responsible for developing and implementing the compliance and anti-money laundering programme, working closely with our Head of Compliance and other stakeholders. You will be responsible for maintaining an effective risk-based AML/CTF/Sanctions Compliance Programme to comply with requirements across the EEA, as well as collaborating with Legal, Risk and Compliance colleagues to build out the firm's Three Lines of Defence model.



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