Financial Crime Manager
An international corporate banking institution are recruiting for a Financial Crime Manager for their Dublin office. The Financial Crime Manager will support the Money Laundering Reporting Officer (MLRO) and assist with the management of the Financial Crimes Risk Management function across the Bank. The Financial Crime Manager will be the Subject Matter Expert covering AML/CFT and Financial Sanctions Legislation and Regulations associated with relevant Lines of Business across the firms Financial Crime program.
Key Responsibilities of the Financial Crime Manager:
The Financial Crime Manager will have proven AML/CFT and Financial Sanctions experience with strong knowledge of the Criminal Justice Act (Money Laundering & Terrorist Financing) Act 2010 & 2013 alongside supporting guidelines and industry standards expected. Project Management experience would be an advantage and LCOI credentials required, ICA or ACAMS welcome.
If you are a Compliance professional considering a move, please don't hesitate to contact Donal Whelan at Lincoln Recruitment Specialists. Our Compliance team recruit for Compliance roles across all levels of the Financial Services sector; Head of Compliance, Compliance Manager, Compliance Officer, Compliance Advisor, MLRO, AML Manager, AML Officer, Regulatory Analyst.