Financial Crime Officer (Dublin) Financial Crime Officer (Dublin) …

Eximius Finance
in Dublin, Leinster, Ireland
Permanent, Full time
Last application, 03 Mar 21
€70,000-€80,000
Eximius Finance
in Dublin, Leinster, Ireland
Permanent, Full time
Last application, 03 Mar 21
€70,000-€80,000
Posted by:
Lee Barnish • Recruiter
Posted by:
Lee Barnish
Recruiter
My client, a leading global bank, are recruiting for a Financial Crime Officer to join their team in Dublin.

Responsibilities of the Financial Crime Officer:

  • Provide assurance that the company is complying with all financial crime regulatory requirements
  • Ensure policies and procedures are in place and that FC systems are effective and efficient
  • Carry out the annual financial crime risk assessment
  • Design the AML CTF training for employees
  • Advise and guide the business regarding financial crime on initiatives and projects
  • Provide management information to senior management
  • As financial crime officer, you will have deep knowledge of financial crime regulation in financial services
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