Financial Crime Compliance Manager

SIGMAR RECRUITMENT

DUBLIN CITY CENTRE

Financial Crime Compliance Manager. Dublin 2. Permanent role. A privately-owned Asset Manager with offices in Dublin is looking to hire a Financial Crime Compliance professional today. The successful candidate will be part of the Financial Crime Compliance team who are responsible for: Establishing policies and standards for the company’s AML, Sanctions, Anti-Fraud and Anti-Bribery & Corruption programmes. Monitoring the implementation of such policies and standards. Providing advice and training on Financial Crime. In this role you will take on a wide range of Financial Crime Compliance responsibilities with a focus on the oversight of client screening, sanctions compliance, monitoring and MI development, implementation and oversight. Requirements: Financial Crime Compliance experience with a UK regulated firm. An understanding of Financial Crime risks that could arise in an Asset Management firm. Strong knowledge and understanding of sanctions requirements in the UK, EU and US. Experience in Second Line of Defence AML/Compliance , designing/conducting Second Line monitoring controls. Experience writing KYC standards and the ability to provide advice on same. Strong experience in SAR investigations and reporting. Professional qualification in Financial Crime Compliance. Excellent written communication skills. If you are interested in this role or discussing any other roles that may be available, please contact Sarah at sboyce@sigmar.ie or on 01 961 9725 . Following your application for this specific role, Sigmar may contact you regarding other positions that we feel you may be suitable for. If you do not wish to be contacted about other opportunities please let us know. For further information please refer to the Privacy Statement on our website.

1472 days ago