Senior Manager of Risk and Compliance

1 week ago

Gorey, Loch Garman, Ireland beBeeRisk Full time €100,000 - €120,000
Job Title: Senior Manager of Risk and ComplianceAbout the Job:We are seeking a highly experienced and detail-oriented Senior Manager to oversee daily operations of our Risk and Compliance team. The ideal candidate will ensure that our organization adheres to regulatory requirements and industry standards in customer identification, due diligence, and anti-money laundering (AML) practices.Key Responsibilities:
  • Leadership & Oversight:
    • Lead and manage a team of Risk and Compliance specialists, including recruitment, training, performance management, and professional development.
    • Foster a culture of compliance, continuous improvement, and operational excellence within the Risk and Compliance function.
    • Provide day-to-day supervision, guidance, and support to Risk and Compliance analysts.
    • Ensure timely and accurate completion of Risk and Compliance reviews and onboarding activities.
  • Risk Management:
    • Develop, implement, and maintain Risk and Compliance policies, procedures, and controls to ensure compliance with regulatory requirements.
    • Oversee the customer onboarding process, ensuring accurate and timely Risk and Compliance reviews for new and existing customers.
    • Ensure ongoing monitoring of customer activities to identify and report suspicious transactions or behaviors.
  • Regulatory Compliance:
    • Stay informed of regulatory developments, trends, and best practices related to Risk and Compliance, AML, and CTF.
    • Ensure our organization's Risk and Compliance processes align with local and international regulations.
    • Liaise with regulatory authorities and participate in audits, inspections, and regulatory examinations as needed.
  • Process Improvement & Documentation:
    • Draft, maintain, and update procedure documents, standard operating procedures (SOPs), and job aids to reflect regulatory changes and operational improvements.
    • Ensure procedures are consistently followed and effectively communicated to team members.
  • Reporting & Analysis:
    • Develop and present regular reports on Risk and Compliance activities, trends, and issues to senior management and relevant stakeholders.
    • Utilize data analytics to enhance the effectiveness of the Risk and Compliance function and identify areas for improvement.

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