VP/SVP Financial Crime Compliance / MLRO Support Role

About this job

Support the MLRO and overall manager of the Ireland Financial Crime team in the execution and enhancement of the policies, procedures, systems and controls designed to counter the risk that the company might be used to further financial crime. The role holder will help lead financial crime compliance initiatives within the Ireland and broader EMEA framework, support the identification and analysis of key AML regulatory developments, and provide subject matter expertise, oversight support and credible challenge to relevant stakeholders across lines of business and legal entities in scope. The role includes supporting the manager in delivering effective AML/CFT oversight, driving consistency in standards, assisting with the governance and management information framework, and helping…

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