Compliance Expert Ireland

6 days ago


Dublin, Dublin City, Ireland Tn Ireland Full time

About Us

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Tn is a leading financial institution committed to excellence in compliance and regulatory affairs. As a key player in the Irish market, we prioritize maintaining a strong reputation for integrity and trust.

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Job Description

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We are seeking a highly skilled Head of Compliance (PCF12) & Head of Anti-Money Laundering and Counter Terrorist Financing (PCF52) to join our team in Dublin. The successful candidate will be responsible for managing the operation of the compliance function, including AML / CTF & Sanctions compliance, and reporting directly to the Board on relevant matters.

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Main Responsibilities

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  • Manage the development of compliance policy and provide support to business units regarding the impact of business developments on policy.">
  • Oversight the annual AML / CTF / Sanctions Business Risk Assessment and ensure corresponding policies and procedures are in place.">
  • Managing the AML/CTF & Sanctions compliance function to address money laundering, terrorist financing & sanctions risks.">
  • Oversight of customer complaints, employee disclosures, and data loss incidents.">
  • Review regulatory consultant Independently identify and resolve problems following established guidelines and communicate compliance requirements to management.">
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Requirements

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The ideal candidate will possess:

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  • A Business / Finance / Law Degree or equivalent work experience.">
  • 10+ years of business or compliance experience, with existing PCF role holders an advantage.">
  • Proven leadership skills, strong written and oral communication skills, and technical compliance knowledge in Irish Fund Service Provider regulatory compliance.">
  • Expertise in the financial services industry, current regulatory requirements, and applicable Ireland banking or fund laws and regulations.">
  • Experience and knowledge of rules and standards including AML/KYC, Data Protection, Outsourcing, and Anti-Fraud laws and regulations.">
  • Client / Regulators facing skills and experience will be an advantage.">
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Benefits

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Tn offers a competitive compensation package, opportunities for growth and development, and a collaborative work environment that values diversity and inclusion.



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