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Financial Regulatory Specialist
2 weeks ago
- Critically assess processes with a strong knowledge of Irish and EU regulatory frameworks relating to Financial Crime, including AMLD, 5AMLD/6AMLD.
- Apply guidance from European Supervisory Authorities (EBA, ESMA, EIOPA) and the Financial Action Task Force (FATF) when assessing regulatory developments, business impacts, and proportionate compliance measures.
- Lead and support AML-related regulatory initiatives across various entity types: Corporate, Listed, and Private firms.
- Perform regulatory gap analysis and contribute to remediation planning.
- Support BAU AML tasks as needed.
- Deliver multiple workstreams in a dynamic, regulatory-driven environment.
- Hands-on experience in AML roles across different entity types.
- Strong commercial attitude and client relationship management skills.
- Experience in Capital Markets is beneficial.
- Exposure to regulatory frameworks such as MiFID II / MiFIR, Operational Resilience.
- Demonstrated experience in leveraging technology for efficient workflow management.
This role offers a unique blend of regulatory expertise and project management skills, providing opportunities for growth and development in a fast-paced environment.
