Financial Crime Compliance (FCC) Officer

Position: Financial Crime Compliance (FCC) OfficerReports to: Head of Compliance / MLRO, ING IrelandThe Role:

To provide support to the Head of Compliance / MLRO in meeting all FCC regulatory obligations of the Firm;
To support the FCC department in providing analysis, challenge and advice;
To assist with the completion of all compliance and regulatory monitoring activities;
To assist in the testing of the effectiveness of implementation of FCC compliance frameworks;
Monitor regulatory developments in the Irish and EU funds landscape and assess their impact on ING’s compliance obligations from a local perspective;
Liaise with internal stakeholders and external service providers;
Develop and maintain policies and procedures;
Assist with ad hoc FC compliance projects;
Help in the day-to-day administration of the FCC function.

Skills/Experience required:

3-5 years’ experience in FCC, AML/CTF within wholesale banking industry;
Excellent communication and interpersonal skills;
Accuracy and attention to detail;
Solid regulatory knowledge of AML with focus on fund structures;
Ability to work independently;
Ability to interpret and apply new or regulatory updates to existing policies and procedures;
Educated to degree level;
CAMS accreditation highly desirable