Regulatory Compliance Lead

4 days ago


Dublin, Dublin City, Ireland Nicoll Curtin Full time
Key Responsibilities
  • Collaborate with the Head of Compliance to meet regulatory requirements.
  • Develop and maintain a risk-based AML/CTF/Sanctions Compliance Programme to ensure compliance across the EEA.
  • Serve as the Deputy MLRO, overseeing financial crime risk management.
  • Work closely with Legal, Risk, and Compliance teams to enhance the firm's Three Lines of Defence model.


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