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
