Wealth Management
Dublin - Hybrid Working - 3 days in the office
75-90k
This is your chance to join a growing compliance team where you can be the Fin Crime SME across the business. You will manage the day-to day Fin Crime responsibilities and be a key stakeholder within the company. You'll be able to take ownership of processes and have the opportunity to continue to progress in your career and gain valuable experience.
Your Role:
- Design new and review existing financial crime policies and procedures
- Provide oversight and advice across the business on financial crime related topics
- Perform AML risk assessments
- Design and deliver financial crime training sessions across the business
About you:
- 5+ years in a Financial Crime Compliance role within the 2nd line of defence
- Experience working with a regulated financial services business
- Broader regulatory compliance knowledge would also be beneficial
If this sounds like it would be interesting for you, then apply here or reach out to me directly for more info; darren.hogan@broadgatesearch.com
