Senior Financial Compliance Officer

5 days ago

County Dublin, Ireland Axa Insurance Ireland Full time
About Us
Axa Insurance Ireland is a leading insurance company in Ireland, providing a range of insurance products to individuals and businesses. Our Compliance Team plays a critical role in ensuring that our organisation operates in accordance with relevant laws and regulations. We are committed to promoting a culture of compliance and integrity throughout our organisation.

Job Description
This role is an allocated Controlled Function (CF 1-2) under Fitness & Probity Regime, which means the successful candidate will be subject to an enhanced level of background screening requirements. The role will involve identifying, assessing, mitigating, managing, and reporting on Financial Crime risks across Axa Insurance dac. The successful candidate will also be responsible for implementing a robust Anti-Bribery and Corruption Program throughout the organisation, ensuring compliance with a Sanctions Screening Program in alignment with regulatory standards, and maintaining adherence to Financial Crime requirements set by Axa Group and relevant regulations.

Key Skills and Qualifications
* Proven experience in Financial Crime management, with a track record of implementing and improving Financial Crime programs across large organisations.* Strong knowledge of relevant laws and regulations, including Sanctions, Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF), and Anti-Bribery and Corruption (ABC).* Excellent communication and interpersonal skills, with the ability to engage with staff at all levels of the organisation.* Ability to meet or exceed deadlines, prioritise, multi-task, and maintain flexibility in a fast-paced changing environment.

Benefits
* Competitive salary and benefits package.* Opportunity to work with a leading insurance company in Ireland.* Collaborative and dynamic work environment.* Professional development opportunities.

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