MLRO
- Posted 2024-04-24
- Dublin, Ireland
- Financial Services
- Full time
A leading financial services firm are seeking an MLRO (PCF-52) to join their Financial Services Compliance team. In this role you will report to the Head of Compliance (PCF-12) and ensure that the firm is compliant with all AML Financial Services responsibilities. You will have the opportunity to be a senior leader in the firm and manage a team of highly skilled financial crime specialists.
Responsibilities:
- Implement and manage effective AML frameworks
- Review and maintain all AML Frameworks and Policies incorporating new/updated regulations
- Engage with the regulators on all new policies and regulations implemented
- Provide AML recommendations for all new and amended products, supporting marketing and customer documents
- Monitor, identify and advise on impacts of key upstream (future) regulatory change.
- Develop standalone AML Management Information for reporting to Senior Management, Audit and Risk Committees and to the Board
Requirements
- At least 5 years' experience in a Senior AML/Compliance role within Financial Services
- Professional qualification within Compliance or a relevant degree obtained
- Experience working in a 3LOD Risk Management model
- Strong track record of delivering high quality compliance oversight across various services and products
- Ability to develop and implement a Compliance Risk Management Framework
- Strong people management and leadership experience
Benefits
The company offers great benefits including healthcare and pension and a flexible working model. If you are interested, apply now or contact Sean at skeogh@elevatepartners.ie