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Financial Crime Compliance Officer

Job description

Financial Crime Compliance Officer 

This is a brand-new role in Dublin. This role is a mid-level position undertaking a range of financial crime compliance responsibilities, preferably including both investigative and advisory functions but candidates may be stronger in one of those two areas.

Role requirements:

  • Second-line SME on client screening (PEP, sanctions and negative media), including the configuration and testing of client screening systems;
  • Advising on sanctions compliance issues, particularly within an investment management context;
  • Advising on implementation of new standards for monitoring of key controls and dealing with issues that arise from the monitoring;
  • Collation and assessment of management information and distillation of key messages for senior management;
  • BAU Advice on financial crime compliance queries including KYC, fraud and ABC;
  • Relevant qualification is a bonus.

Essential:

  • Experience of financial crime compliance in a UK regulated firm and/or a recognised qualification in financial crime compliance
  • Detailed knowledge and understanding of sanctions requirements in UK, EU and US and experience of applying those requirements ideally in an investment management context
  • Excellent written communication skills.

 

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