Senior Financial Risk Manager

5 days ago


Dublin, Dublin City, Ireland beBeeCompliance Full time €100,000 - €120,000

Job Summary

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We are seeking a highly skilled Financial Crime Analyst to join our team in Dublin. The successful candidate will be responsible for maintaining high standards of compliance, integrity, and risk management.

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Key Responsibilities:

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  • Collaborate with regional teams to maintain consistent standards across Europe and the Asia-Pacific region.">
  • Provide expert advice on compliance matters and prepare committee papers.">
  • Act as a subject matter expert for global and Irish compliance initiatives.">
  • Track regulatory changes and conduct risk assessments.">
  • Manage significant AML issues and ensure quality assurance in transaction monitoring.">
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Requirements:

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To succeed in this role, you will need:

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  • Extensive experience in financial crime risk management.">
  • Strong knowledge of anti-money laundering (AML) regulations.">
  • Excellent communication and interpersonal skills.">
  • Ability to work effectively in a hybrid environment.">
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What We Offer:

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We offer a competitive salary and benefits package, including:

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  • Opportunities for professional development and growth.">
  • A dynamic and supportive work environment.">
  • A chance to work with a prominent financial services provider.">
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Location:

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The role is based in Dublin City Centre.



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