A leading Irish bank based in Dublin now requires a AML Compliance Manager to work alongside the Group MLRO to Lead and drive the AML/CTF Sanctions Framework to improve the groups policy and procedures for the compliance and risk requirements across the Bank.
Provide support and advice to management on the application of AML / CTF / FS regulation and oversee the management of financial crime risks in their business areas
Build and manage effective relationships with management and staff in business units
Review and update AML/CTF & Financial Sanctions (FS) frameworks, policies and standards. Prepare submission for approval at Bank's governance fora.
Maintain and update the AML/CTF & FS risk assessments.
Provide oversight of AML/CTF & FS processes including CDD, Suspicious Transaction Reporting, Sanctions, PEPs
Review operational policies and procedures for consistency with AML/CTF Policy.
Provide feedback on identification and management of financial crime risks in the 1st line through formal 2nd line risk assessment processes Assisting
Development and delivery of AML/CTF & FS training across the Group, including the online course for all staff, bespoke training for the Board and Senior Management and targeted training for key business areas
Assist in the management of regulatory inspections and investigations
Assist in the development of a Group Anti-Bribery and Corruption Policy on foot of enactment of legislation
Review / Sign-Off of Enhanced Due Diligence cases and of potential Sanctions hits and/or PEP matches
3rd level qualification
Compliance Qualification (e.g. LCOI) completed or in progress
Have a deep understanding of AML/CTF/FS regulation and how to apply it in a business environment readily instilling confidence as an expert professional in your field.
A professional qualification in Compliance, Anti-Money Laundering or other relevant discipline.
At least 5 years in a 2nd Line of Defence AML/Financial Crime Compliance role, with proven experience in a retail financial services environment.
Experience of providing oversight on AML/CTF/FS frameworks, policy and processes. Banking experience and product knowledge an advantage
Excellent document writing skills
Good command of MS Office – Word, Excel, PowerPoint & Access
This role is a 'controlled function' as defined by the Central Bank Reform Act 2010 Regulations 2011
This AML Compliance Manager is an exciting opportunity to join a top bank. You will have two direct reports and will be reporting directly and aiding the Head of Financial Crime Compliance & Group MLRO this role will be required to deliver specific aspects of support to the growing department, with view of a strong career progression internally with time while aiding and deputising for the senior manager.
For a private and confidential conversation and for a full job description please contact Ciarán O Connell on 01-8746770. Or email: email@example.com