Financial Crime Compliance Manager

Oliver James Associates

  • Ireland
  • Permanent
  • Full-time
  • 1 month ago
Oliver James have partnered with a global insurance company to recruit for a Financial Crime Compliance Manager.This role will support the Group Compliance Manager in providing compliance advice/ guidance and oversight and focusing on all financial crime risks.Additional responsibilities;
  • Oversee the groups financial crime framework ensuring that it is sufficient to meet financial crime legislation and regulations.
  • Review of the group financial crime framework and ensure it is sufficient to meet legislation.
  • Own and manage the group financial crime country risk assessment.
  • Assist in regular reporting of key risk indicators.
Key requirements;
  • Minimum of 5 years Financial Crime experience in Financial Services.
  • Experience in a group role supporting/ coaching colleagues in aspects of anti financial crime.
  • Relevant qualification in ICA
  • Proven ability in regulatory change and an understanding of interpreting regulatory requirements.
This is a new role for the Dublin team and a great opportunity to work in a rapidly expanding business.Please reach out to Caragh in Oliver James more information or apply directly to be considered.

Oliver James Associates