My client is one of the world’s leading financial services institutions. They are looking for a Money Laundering Reporting Officer Senior Consultant to join their expanding team based in the Dublin office. This is an exciting opportunity to join a dynamic and fast growing organization.
Apply and maintain an AML/CTF risk assessment framework in line with regulator expectations and NT policies and standards. Provide technical expertise to senior management to manage their relevant regulatory and legal requirements. Interact directly with other key risk functions including Legal, Operations and Fraud teams as well as with NT Global AML compliance colleagues based in EMEA and the US. Manage and lead a team of AML SMEs with a focus on the delivering of timely support, efficiency of process and the effectiveness of controls. The role will also be responsible for performance management, prioritising, guidance and training for the team.
You will be able to resolve complex issues in a timely manner and identify risks within the role and show independence and leadership within your team. You will have excellent communicational/Interpersonal skills coupled with excellent technical, organisational and problem. Finally, you will have a Third Level degree preferably in Finance or Business.
If you are interested in making this position yours, please contact Anthony Comiskey on 01 676 0505, click apply below
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Tagged as: AML, Anti Money Laundering, CTF, fund admin, trustee
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