Financial Crime Manager
NewBe an early applicantWe are currently working with a leading wealth management firm who are looking to hire a Financial Crime Manager to join their compliance team in Dublin.
Responsibilities:
- Supports the MLRO in the delivery of the FC Compliance programme and collaborates with a wider compliance function to participate in the delivery of the compliance plan
- Manages the delivery of the AML compliance activities within defined metrics and budget and ensures all assigned activities are delivered in accordance with methodology and defined standards
- Provides FC compliance oversight across the firm, supports the business when they encounter problems and provides advice and oversight in putting things right in a timely and reasonable manner
- Supports regulatory engagement and provision of regular reporting to senior management and relevant senior committees
- Manages the team effectively by building a culture of trust, clear communication and accountability alongside setting, tracking and achieving shared goals
Requirements:
- Minimum of 4-6 years experience working in 2LOD Financial Crime Compliance Manager role in regulated financial services
- Expertise in managing compliance workflows including regulatory reporting, regulatory correspondence, compliance monitoring, horizon scanning, development and implementation of compliance frameworks
- ACOI qualification or relevant equivalent
- Excellent communication, interpersonal and leadership skills with the ability to influence, challenge and partner with senior leaders, regulators and cross-functional teams
- Expertise identifying, mitigating and monitoring compliance risks
For more information on this Financial Crime Manager job or to discuss in more detail, contact Aoife Stokes at astokes@elevatepartners.ie or apply directly below.