This role is being offered on a permanent basis.
Do you have a strong understanding of AML/CFT in the Banking world? Are you ready for your next challenge in the fight against Financial Crime, to join Ireland’s leading Retail Bank?
We’re looking for someone who can:
- Provide independent oversight on how effective and embedded the Financial Crime Policy and AML/CFT Standards are within the Bank;
- Advise and support the first line business units in understanding and implementing its AML/CFT Compliance obligations.
- Advise, review and challenge in respect of business acquisitions, new products, propositions, product reviews, delivery channels and regulatory change projects;
- At least 3 years’ previous experience within a Compliance or Control function
- Hold or be progressing towards Professional Compliance Qualification and relevant Continuous Professional (CPD) Accreditation and/or relevant qualification/professional membership (e.g. ACOI, Legal qualification)
- A strong understanding of current and emerging AML/CFT risks and practical experience of managing an effective control environment
- Previous experience in interpretation of legislation and/or knowledge of AML/CFT regulation
- Strong planning and organisational skills with an ability to work to tight deadlines
- Ability to adapt to changing priorities and varied decision making scenarios
