5 дней назад
Senior Manager, Compliance and Financial Crime
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Senior Manager, Compliance and Financial Crime (Irish Financial Services): Overseeing compliance, AML/CFT, sanctions, and financial crime frameworks for Aztec’s Irish regulated entities with an accent on regulatory accountability, risk-based advice, and board-level reporting. Focus on interpreting Central Bank of Ireland requirements, managing monitoring and remediation, and acting as a principal escalation point for suspicious activity and higher-risk business.
Location: Kilkenny, Ireland; flexible hybrid working. The role may include working abroad for up to three weeks per year.
Company
operates Irish regulated and supervised entities within a group-wide risk and compliance structure.
What you will do
- Oversee the compliance and financial crime agenda for ’s Irish regulated and supervised entities.
- Provide independent, risk-based advice and constructive challenge to Irish Boards, local management, and business teams.
- Maintain the Irish compliance framework, including policies, procedures, risk assessments, monitoring plans, regulatory notifications, and remediation.
- Interpret Irish regulatory developments and adapt Group standards to local legal and regulatory requirements.
- Act as a key contact for the Central Bank of Ireland, Department of Justice, law enforcement, and other relevant authorities.
- Oversee AML/CFT, sanctions, due diligence, high-risk relationships, screening, monitoring, reviews, and suspicious activity escalations.
Requirements
- Strong compliance and financial crime experience within the Irish financial services sector, ideally in investment funds, fund administration, depositary, or corporate services.
- Practical knowledge of the Irish regulatory environment, Central Bank of Ireland requirements, AML/CFT obligations, AIFMD, and individual accountability expectations.
- Experience holding, or the standing and capability to obtain approval for, relevant Irish pre-approval controlled functions.
- Experience working in a Group or matrix structure while retaining local ownership and accountability.
- Experience advising and constructively challenging Boards and management through clear, concise reporting.
- Relevant degree or equivalent professional experience; compliance, legal, or accountancy qualifications are advantageous.
Culture & Benefits
- Visible, collaborative, commercially aware approach while maintaining the independence of the control function.
- Group frameworks, specialist expertise, technology, and shared resources.
- Discretionary bonus scheme and generous holiday allowance.
- Pension scheme, private medical insurance including eye care, and life assurance.
- Worldwide travel insurance, health and wellbeing programmes, and on-site parking.
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