Financial Crime Senior Compliance Officer

Our client, a financial services company, has appointed Capital8 Search & Selection to search for a financial crime senior compliance officer to support the MLRO in the management of the financial crime compliance framework.

Responsibilities:

• Act as subject matter expert covering AML, CFT, Sanctions and ABC regulatory requirements and expectations

• Contribute to policies, procedures, controls and processes relevant to meet regulatory obligations

• Development and review of risk assessments and financial crime frameworks

Skills:

• At least years’ 5 experience working with financial crime policies, processes and reporting in a regulated environment

• Knowledge of Financial Crime and industry guidelines / standards

• ACOI qualification

• Strong planning and organisational skills with an ability to adapt to changing priorities and work to tight deadlines

To arrange a confidential conversation about this senior compliance officer job please reach out to Jean Moran on j.moran@capital8.ie