Regulatory Compliance Expert

6 days ago


Dublin, Dublin City, Ireland Cpl Resources Full time

**Job Overview**

We are seeking a seasoned Regulatory Compliance Expert to join our team at Cpl Resources. This role will be responsible for developing and implementing an effective AML/CTF program, ensuring compliance with regulatory requirements across the EEA.

The successful candidate will work closely with our Head of Compliance to meet regulatory requirements, develop and maintain a risk-based AML/CTF/Sanctions Compliance Programme, and advise colleagues on compliance-related issues.

This is an excellent opportunity to leverage your expertise in AML/CTF, sanctions, and regulatory requirements to drive business growth while maintaining the highest standards of integrity.

**Key Responsibilities**

  • Develop and implement the AML/CTF program, ensuring compliance with regulatory requirements
  • Collaborate with the Head of Compliance to meet regulatory requirements
  • Maintain an effective risk-based AML/CTF/Sanctions Compliance Programme
  • Advise colleagues on compliance-related issues
  • Conduct monitoring and testing across controls and procedures

**Requirements**

  • 7+ years of experience in a compliance or regulatory role
  • Excellent analytical and communication skills
  • AML/CTF/Sanctions expertise including knowledge of applicable requirements
  • Experience in implementing AML/CTF policies, controls, and procedures
  • Relevant experience regarding the identification, assessment, and management of financial crime risks


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