Senior Financial Crime Manager

Description:

I am working with a global bank, who are looking to add a senior financial crime manager to their compliance team. You will be the key figure in the Dublin office on financial crime advisory matters.

Joining a team focused on innovation and communication you will:

• Have expert knowledge on legislation and regulations, and implement changes
• Possess detailed understanding of financial markets and products
• Experience in building and maintaining relationships with senior management and stakeholders
• Be a key contact for financial crime advisory matters, such as AML, CTF, CDD, KYC, Anti-bribery/corruption

An ideal candidate will have experience with a second line financial crime role within financial services, and will be looking to join a group who can match their high ambitions.