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.
