Connecting...

Financial Crime Manager

  • Location:

    Dublin City Centre

  • Contact email:

    nnedevski@sigmar.ie

  • Sector:

    Banking & Finance

  • Contact phone:

    0147446000

  • Job type:

    Full Time

  • Job ref:

    NN0305

  • Salary:

    Negotiable

  • Published:

    20 days ago

  • Contact email:

    nnedevski@sigmar.ie

Job description

Financial Crime Manager
Permanent Role
€ DOE
Dublin City Centre

Sigmar are currently recruiting for a Financial Crime Manager role with a company based in Dublin City Centre. You are committed, collaborate, confidentiality and discretion are your key strengths and you value integrity and excellence this is a role for you.

Duties:

• Management of financial crime-related investigations into clients
• Investigating indicators and allegations of fraud, money laundering, bribery and other financial crimes
• Preparation of reports in respect of investigative findings
• Making recommendations to MLRO on potential external Suspicious Activity Reports
• Responding to enquiries from external authorities and other investigative agencies
• Developing departmental procedures
• Undertaking projects in connection with investigative capabilities
• Support training and awareness workshops undertaken by the department
• Prepare information for inclusion in management reports

Requirements:

• Investigative and questioning nature
• Experience of fraud or other financial crime investigations
• Knowledge of Proceeds of Crime Act and responsibilities to report Suspicious Activity Reports
• Understanding of corporate structures and experience of due diligence practices particularly AML/KYC processes
• Problem-solving ability and attention to detail
• Excellent communication skills
• Experience in SAR investigations and reporting
• Experience of financial crime compliance in a UK regulated firm and/or a recognised qualification in financial crime compliance
• Experience as an investigator in either law enforcement or private sector

If you have the relevant experience and feel this role is for you, please apply now

NNedevski@sigmar.ie
T: +353 1 9619721

Following your application for this specific role, Sigmar may contact you regarding other positions that we feel you may be suitable for. If you do not wish to be contacted about other opportunities please let us know. For further information please refer to the Privacy Statement on our website.