Cache of job #14146673

Job Title

Anti Money Laundering Manager

Employer

Sanderson Recruitment

Location

Dublin

Description

Professional Services Firm with offices located in the major Cities around Ireland have a permanent opportunity available for an AML Manager. This position can be located in Cork, Galway, Limerick or Dublin, or working remotely from anywhere in Ireland. The AML Manager will be responsible for the groups AML and financial crime compliance programmes, including implementation of best practice AML and financial crime controls. The AML Manager will be part of the key management group with responsibility for client engagement acceptance programme and will work closely with teams across our business on client and vendor onboarding processes. Key Responsibilities. Proactively maintain and update the group AML and financial crime compliance programme, based on Irish and EU laws and applicable accountancy sector professional regulation. Provide subject-matter expert advice on complex AML matters to business units and enabling areas. Work closely with the CRO and wider Quality, Risk and Security team to deliver commercially aware, best in class AML and financial crime compliance. Actively participate in company pan-European internal AML and financial crime compliance group. Enhance and further develop the groups robust compliance culture at all levels of the business, including leading out on designing and delivering training and awareness programmes. Work with colleagues at all levels of the business, from partner to trainee, to provide assistance, advice and support in order to ensure the group maintains the highest standards in compliance across its business. Act as a key contact for the groups regulators and key stakeholders. Qualifications and Experience. Degree Qualified in Business, Finance or equivalent 2.1 or higher. At least five years In-depth knowledge and experience of AML and financial crime laws and regulations within a large complex organistion. Ability to identify gaps, design remediation's, and drive delivery of enhanced processes. Strong understanding of the conceptual drivers behind best-practice AML compliance programmes, and ability to develop and deliver core training modules across the business. For more details please contact Elaine Liston in Sanderson on 0863516302 or apply on line for more details.

Date Added

884 days ago

Apply