Senior Regulatory Compliance Specialist

5 days ago

Dublin, Dublin City, Ireland beBeeRegulatory Full time €80,000 - €110,000
Regulatory Expert Role

This senior position is crucial in driving regulatory excellence within an organization.

Main Responsibilities
  • Evaluate and enhance control environments, ensuring business and technology alignment with regulatory requirements, risk processes, metrics, and reporting for AML/CTF purposes.
  • Support clients in aligning their operating infrastructures with their strategies; assess and redesign business, risk, and control processes to refine AML operating models.
  • Assess AML/CFT frameworks, policies, processes, procedures, systems, and controls; recommend improvements using industry methodology.
  • Conduct thorough AML/CFT Business Risk Assessments to understand ML/TF risks in clients' businesses and the effectiveness of their controls to mitigate these risks.
  • Analyze policy, process, IT, and data lineage to support effective customer risk management and appropriate transaction monitoring and reporting.
  • Collaborate in designing and implementing automation projects and system updates within client teams.
  • Manage and evaluate the impact of operational implementation of technology and policy changes; drive continuous improvements to data quality and client service levels.
  • Provide support to clients before or after regulatory inspections for AML/CFT purposes.
Key Qualifications
  • Degree and professional qualification in governance, risk, and compliance; AML/Financial Crime qualification preferred.
  • Minimum of 5 years' relevant experience, with at least 2+ years at management level.
  • Strong expertise in governance, risk, and compliance, AML/CTF, sanctions programs, and financial crime controls.
  • Experience with AML frameworks including risk assessments, policies, processes, procedures, governance, support system design/implementation, or end-to-end operating models.
  • Sound understanding of legislative and regulatory environments and ability to interpret regulatory requirements.
  • Excellent team leadership, interpersonal, and communication skills.

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