Our client, a global Investment Bank who are in high growth mode and have amassed more than 30 Billion on their Balance sheet have a newly created position within their Financial Crime function reporting directly into the function Head and will encompass a varied day-to-day focusing on but not limited to the following;
- Monitor and review changes in AML, ATF, ABAC, and Sanctions regulations, with a particular emphasis on European legislation and regulatory guidance, including the EU AML Package.
- Lead the completion of annual AML, Sanctions, and ABAC risk assessments.
- Proactively escalate and manage significant AML issues and events to resolution.
- Oversee the Gifts and Entertainment pre-approval and monitoring process.
- Contribute to the development of FCRM policies and procedures for Global and Ireland, including drafting, updating, and issuing.
- Conduct Quality Assurance on automated transaction monitoring reviews performed by Head Office
The successful candidate will have a minimum of 5 years Financial Crime, Anti-Money Laundering or Trade Surveillance experience. Te successful candidate will also have worked within a large multinational Investment Bank/Financial Service or consultancy environment.
Our client is paying a very competitive remuneration package and operating within a hybrid working policy (current 2 days on site).
If you would like be considered for this position, please click the apply button below. Alternatively, if you would like to discuss this position in more detail, please reach out on the following details jack.callan@oliverjames.com | +35315719706
